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Paul Allen - Director (British, 58 years old, born November 1968)
Appointed 19 April 2023, Resigned 12 March 2024
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Resigned
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Andrew Burke - Director (British, 64 years old, born December 1962)
Appointed 12 January 2015, Resigned 08 November 2017
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Resigned
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Emma Burke - Director (British, 53 years old, born November 1973)
Appointed 12 January 2015, Resigned 08 November 2017
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Resigned
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Simon Edwards - Director (British, 79 years old, born September 1947)
Appointed 19 December 2011, Resigned 12 January 2015
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Resigned
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Julian Harris - Director (British, 66 years old, born October 1960)
Appointed 21 December 2022, Resigned 20 January 2026
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Resigned
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Ashley Haworth - Director (British, 47 years old, born November 1979)
Appointed 08 April 2017, Resigned 08 November 2017
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Resigned
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David Hoult - Director (British, 54 years old, born September 1972)
Appointed 19 April 2023
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Active
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Nasair Hussain - Director (British, 55 years old, born January 1971)
Appointed 20 January 2026
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Active
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Amanda Leigh - Director (British, 44 years old, born September 1982)
Appointed 19 December 2011, Resigned 08 November 2017
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Resigned
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Wendy Lowther - Director (British, 83 years old, born December 1943)
Appointed 12 March 2008, Resigned 02 October 2009
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Resigned
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Wendy Lowther - Director (British, 83 years old, born December 1943)
Appointed 02 October 2009, Resigned 19 December 2011
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Resigned
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Wendy Lowther - Director (British, 83 years old, born December 1943)
Appointed 12 March 2008, Resigned 02 October 2009
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Resigned
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Steven Martina - Director (Dutch, 50 years old, born August 1976)
Appointed 15 February 2019, Resigned 03 April 2020
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Resigned
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Paul Mitchell - Director (British, 75 years old, born May 1951)
Appointed 19 December 2017, Resigned 21 December 2022
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Resigned
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Peter Moug - Director (British, 68 years old, born March 1958)
Appointed 18 April 2017, Resigned 08 November 2017
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Resigned
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Mark Pearson - Director (British, 53 years old, born June 1973)
Appointed 02 October 2009, Resigned 02 October 2009
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Resigned
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Mark Pearson - Director (British, 53 years old, born June 1973)
Appointed 03 October 2009, Resigned 03 May 2023
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Resigned
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William Pearson - Director (British, 79 years old, born November 1947)
Appointed 19 December 2011, Resigned 08 November 2017
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Resigned
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David Pearson - Director (British, 60 years old, born January 1966)
Appointed 19 December 2011, Resigned 08 November 2017
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Resigned
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Philip Pearson - Director (British, 63 years old, born September 1963)
Appointed 19 December 2011, Resigned 08 November 2017
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Resigned
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Matthew Pearson - Director (British, 36 years old, born March 1990)
Appointed 18 April 2017, Resigned 08 November 2017
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Resigned
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John Phibbs - Director (British, 76 years old, born November 1950)
Appointed 12 January 2015, Resigned 19 April 2023
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Resigned
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Mark Rogers - Director (British, 61 years old, born September 1965)
Appointed 18 April 2017, Resigned 14 July 2017
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Resigned
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Steve Sadler - Director (British, 58 years old, born February 1968)
Appointed 02 July 2021, Resigned 30 September 2022
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Resigned
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Arthur Swijter - Director (Dutch, 61 years old, born July 1965)
Appointed 03 April 2020, Resigned 21 December 2022
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Resigned
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Matthew Widdall - Director (British, 54 years old, born October 1972)
Appointed 19 December 2017, Resigned 21 December 2022
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Resigned
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