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David Gallimore - Director (British, 64 years old, born December 1962)
Appointed 30 October 2009
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Active
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Paul Johnson - Director (British, 64 years old, born May 1962)
Appointed 30 October 2009, Resigned 30 April 2012
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Resigned
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Jayne Longbottom - Director (British, 63 years old, born May 1963)
Appointed 23 April 2009, Resigned 30 October 2009
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Resigned
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Jonathon Round - Director (British, 67 years old, born February 1959)
Appointed 16 March 2009, Resigned 23 April 2009
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Resigned
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Andrew Seal - Director (British, 69 years old, born December 1957)
Appointed 23 April 2009
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Active
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Jeremy Seal - Director (British, 66 years old, born August 1960)
Appointed 13 June 2012
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Active
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Jayne Woodthorpe - Director (British, 63 years old, born May 1963)
Appointed 13 June 2012, Resigned 31 May 2018
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Resigned
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