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Timothy Beale - Director (British, 50 years old, born December 1976)
Appointed 13 September 2019, Resigned 01 July 2025
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Resigned
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Mark Davis - Director (British, 61 years old, born February 1965)
Appointed 02 September 2010, Resigned 23 March 2011
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Resigned
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Mark Dilley - Director (British, 54 years old, born January 1972)
Appointed 29 September 2025
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Active
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Allen Hickling - Director (British, 75 years old, born March 1951)
Appointed 23 September 2010, Resigned 23 March 2012
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Resigned
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Ian Hoad - Director (British, 46 years old, born July 1980)
Appointed 29 September 2025
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Active
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Jonathan Petch - Director (British, 65 years old, born April 1961)
Appointed 02 September 2010, Resigned 08 January 2026
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Resigned
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Mark Priest - Director (British, 60 years old, born October 1966)
Appointed 13 September 2019, Resigned 30 September 2024
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Resigned
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John Speight - Director (British, 65 years old, born December 1961)
Appointed 23 September 2010, Resigned 08 January 2026
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Resigned
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John Thirwall - Director (British, 73 years old, born July 1953)
Appointed 23 September 2010, Resigned 22 October 2012
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Resigned
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James Thomson - Director (British, 60 years old, born September 1966)
Appointed 04 December 2012, Resigned 13 September 2019
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Resigned
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