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Hamilton Anstead - Director (British, 70 years old, born July 1956)
Appointed 29 September 2011, Resigned 20 April 2015
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Resigned
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Nigel Ashwood - Director (British, 53 years old, born August 1973)
Appointed 02 July 2012, Resigned 09 November 2012
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Resigned
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Antony Clarke - Director (British, 66 years old, born November 1960)
Appointed 13 August 2013, Resigned 31 January 2014
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Resigned
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Richard Davies - Director (British, 63 years old, born October 1963)
Appointed 13 August 2013, Resigned 15 November 2013
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Resigned
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Martyn Everett - Director (British, 68 years old, born February 1958)
Appointed 25 June 2015
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Active
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Mark Grady - Director (British, 66 years old, born July 1960)
Appointed 18 November 2010, Resigned 12 June 2014
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Resigned
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Peter Grimshaw - Director (British, 75 years old, born April 1951)
Appointed 14 January 2011, Resigned 12 June 2014
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Resigned
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John Holder - Director (British, 69 years old, born March 1957)
Appointed 07 May 2014, Resigned 06 October 2014
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Resigned
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Wayne Inskip - Director (British, 51 years old, born April 1975)
Appointed 27 October 2014, Resigned 10 July 2015
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Resigned
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John King - Director (British, 75 years old, born February 1951)
Appointed 18 November 2010, Resigned 18 November 2010
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Resigned
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Andrew Muir - Director (British, 63 years old, born February 1963)
Appointed 18 July 2012, Resigned 31 May 2013
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Resigned
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Craig Murphy - Director (British, 62 years old, born February 1964)
Appointed 27 October 2014, Resigned 06 April 2015
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Resigned
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Robert Pick - Director (British, 51 years old, born March 1975)
Appointed 23 March 2018
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Active
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Margaret Ryan - Director (Irish, 63 years old, born September 1963)
Appointed 14 January 2011, Resigned 10 December 2015
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Resigned
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Patrick Ryan - Director (Irish, 67 years old, born May 1959)
Appointed 29 September 2011, Resigned 10 December 2015
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Resigned
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Paul Sambrooks - Director (British, 65 years old, born September 1961)
Appointed 14 January 2011, Resigned 12 June 2014
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Resigned
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Andrew Styles - Director (British, 64 years old, born June 1962)
Appointed 18 September 2015, Resigned 23 December 2016
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Resigned
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David Summers - Director (British, 42 years old, born February 1984)
Appointed 27 October 2014, Resigned 09 November 2018
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Resigned
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Derrick Tyler - Director (British, 79 years old, born October 1947)
Appointed 27 October 2014, Resigned 17 March 2015
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Resigned
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Paul Underwood - Director (British, 54 years old, born May 1972)
Appointed 21 September 2015, Resigned 29 May 2020
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Resigned
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