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Giles Beswick - Director (British, 52 years old, born April 1974)
Appointed 10 February 2026
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Active
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Donald Borland - Director (British, 60 years old, born September 1966)
Appointed 15 June 2010, Resigned 19 October 2010
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Resigned
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Martyn Cubbage - Director (British, 64 years old, born November 1962)
Appointed 15 June 2010, Resigned 11 May 2021
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Resigned
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Peter Gadsby - Director (British, 78 years old, born July 1948)
Appointed 15 June 2010, Resigned 10 February 2026
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Resigned
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Euan Haggerty - Director (British, 49 years old, born April 1977)
Appointed 11 June 2015, Resigned 30 June 2017
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Resigned
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Philip Miller - Director (British, 70 years old, born October 1956)
Appointed 15 June 2010, Resigned 31 May 2015
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Resigned
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David Milloy - Director (British, 61 years old, born May 1965)
Appointed 17 August 2021, Resigned 10 February 2026
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Resigned
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Gareth Saynor - Director (British, 47 years old, born August 1979)
Appointed 10 February 2026
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Active
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Mark Stott - Director (British, 54 years old, born April 1972)
Appointed 10 February 2026
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Active
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Andrew Sutherland - Director (British, 65 years old, born January 1961)
Appointed 19 October 2010, Resigned 17 August 2021
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Resigned
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