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Peter Anderson - Director (British, 60 years old, born September 1966)
Appointed 06 August 2020
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Active
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Kyle Clough - Director (British, 54 years old, born April 1972)
Appointed 25 March 2025
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Active
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Andrew Denman - Director (British, 53 years old, born March 1973)
Appointed 20 May 2021, Resigned 31 January 2025
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Resigned
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Melvyn Ewell - Director (British, 68 years old, born September 1958)
Appointed 22 May 2008, Resigned 31 March 2016
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Resigned
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Christopher Fenton - Director (British, 64 years old, born March 1962)
Appointed 13 July 2010, Resigned 31 October 2012
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Resigned
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Nicholas Gregg - Director (British, 63 years old, born July 1963)
Appointed 06 February 2013, Resigned 31 May 2016
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Resigned
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James Haluch - Director (British, 57 years old, born September 1969)
Appointed 27 July 2016, Resigned 26 February 2021
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Resigned
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Nicola Hindle - Director (British, 50 years old, born April 1976)
Appointed 19 February 2016, Resigned 31 January 2020
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Resigned
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Andrew Milner - Director (British, 57 years old, born April 1969)
Appointed 24 July 2013, Resigned 12 December 2019
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Resigned
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Andrew Nelson - Director (British, 67 years old, born April 1959)
Appointed 22 May 2008
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Active
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David Ogden - Director (British, 52 years old, born May 1974)
Appointed 26 March 2020, Resigned 30 April 2021
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Resigned
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Christopher Webster - Director (British, 68 years old, born May 1958)
Appointed 22 May 2008, Resigned 11 April 2010
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Resigned
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Stephen Withers - Director (British, 68 years old, born April 1958)
Appointed 01 July 2008, Resigned 06 February 2013
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Resigned
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Sherard Secretariat Services Limited - Secretary
Appointed 22 May 2008
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Active
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