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Richard Beer - Director (British, 58 years old, born March 1968)
Appointed 06 August 2013
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Active
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Benjamin Butler - Director (British, 48 years old, born May 1978)
Appointed 01 June 2009
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Active
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Anthony Butler - Director (British, 75 years old, born September 1951)
Appointed 01 June 2009, Resigned 30 September 2025
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Resigned
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Edward Fleming - Director (British, 69 years old, born August 1957)
Appointed 01 June 2009
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Active
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Ian Grubb - Director (British, 58 years old, born October 1968)
Appointed 11 May 2009, Resigned 25 January 2011
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Resigned
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Stuart Haynes - Director (British, 69 years old, born April 1957)
Appointed 06 April 2009, Resigned 16 April 2009
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Resigned
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Philip Maddocks - Director (British, 59 years old, born November 1967)
Appointed 01 June 2009, Resigned 25 January 2011
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Resigned
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Amardeep Sheregill - Director (British, 42 years old, born April 1984)
Appointed 06 August 2013, Resigned 09 March 2026
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Resigned
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Mark Tweddle - Director (British, 49 years old, born August 1977)
Appointed 16 April 2009, Resigned 25 January 2011
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Resigned
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