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Mark Allen - Director (British, 48 years old, born April 1978)
Appointed 13 May 2009, Resigned 01 November 2017
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Resigned
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Paul Beven - Director (British, 67 years old, born June 1959)
Appointed 15 November 2013, Resigned 08 April 2015
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Resigned
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Charles Butcher - Director (British, 59 years old, born January 1967)
Appointed 20 July 2009, Resigned 15 November 2013
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Resigned
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Paul Byrne - Director (British, 58 years old, born February 1968)
Appointed 15 November 2013
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Active
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David Coles - Director (British, 55 years old, born October 1971)
Appointed 22 December 2022, Resigned 30 August 2023
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Resigned
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Philip Denman - Director (British, 56 years old, born November 1970)
Appointed 13 May 2009, Resigned 08 April 2015
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Resigned
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Mark Foley - Director (British, 63 years old, born March 1963)
Appointed 20 July 2009, Resigned 02 December 2009
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Resigned
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Susan Hayward - Director (British, 54 years old, born May 1972)
Appointed 17 July 2017, Resigned 31 January 2018
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Resigned
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Paul Jones - Director (British, 51 years old, born August 1975)
Appointed 17 July 2017, Resigned 16 November 2017
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Resigned
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Peter Mason - Director (British, 68 years old, born March 1958)
Appointed 15 November 2013, Resigned 08 April 2015
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Resigned
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John Pugh - Director (British, 74 years old, born April 1952)
Appointed 15 November 2013, Resigned 08 April 2015
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Resigned
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Donna Sweetman - Director (British, 56 years old, born May 1970)
Appointed 16 November 2017
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Active
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Louise Walker - Director (British, 45 years old, born July 1981)
Appointed 13 January 2025
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Active
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Michael Whitfield - Director (British, 66 years old, born May 1960)
Appointed 20 May 2021, Resigned 29 August 2025
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Resigned
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Neil Woods - Director (British, 57 years old, born March 1969)
Appointed 16 November 2017, Resigned 25 May 2019
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Resigned
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