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Kelly-Ann Barons - Director (British, 44 years old, born May 1982)
Appointed 01 January 2025
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Active
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Ian Brooking - Director (British, 56 years old, born February 1970)
Appointed 07 October 2013
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Active
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Philip Darke - Director (British, 61 years old, born August 1965)
Appointed 24 March 2010, Resigned 07 October 2013
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Resigned
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Simon Gotch - Director (British, 57 years old, born April 1969)
Appointed 08 October 2013, Resigned 18 August 2022
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Resigned
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Timothy Jones - Director (British, 63 years old, born November 1963)
Appointed 01 September 2020
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Active
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Ian MacKenzie - Director (British, 58 years old, born August 1968)
Appointed 12 October 2022, Resigned 31 December 2025
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Resigned
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Donald McIntosh - Director (British, 70 years old, born December 1956)
Appointed 24 March 2010, Resigned 07 October 2013
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Resigned
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Martin Newman - Director (British, 58 years old, born September 1968)
Appointed 24 March 2010
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Active
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Jonathan Robinson - Director (British, 79 years old, born March 1947)
Appointed 24 March 2010
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Active
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