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Richard Ashworth - Director (British, 67 years old, born May 1959)
Appointed 01 October 2012, Resigned 01 October 2018
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Resigned
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John Barlow - Director (British, 52 years old, born February 1974)
Appointed 25 April 2022, Resigned 19 October 2023
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Resigned
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Richard Coates - Director (English, 40 years old, born May 1986)
Appointed 01 August 2020, Resigned 25 April 2022
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Resigned
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Honor Hancock - Director (English, 51 years old, born August 1975)
Appointed 19 October 2023
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Active
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Colin Hancock - Director (English, 81 years old, born June 1945)
Appointed 19 October 2023, Resigned 17 February 2026
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Resigned
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David Hardman - Director (English, 75 years old, born February 1951)
Appointed 02 February 2011, Resigned 28 June 2015
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Resigned
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Michael Murtagh - Director (English, 70 years old, born July 1956)
Appointed 02 February 2011, Resigned 14 March 2015
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Resigned
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Paul Robinson - Director (British, 61 years old, born July 1965)
Appointed 02 February 2011, Resigned 02 April 2012
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Resigned
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Terrence Sutcliffe - Director (British, 52 years old, born October 1974)
Appointed 02 February 2011, Resigned 04 June 2012
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Resigned
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George Wishart - Director (Scottish, 72 years old, born January 1954)
Appointed 01 October 2018, Resigned 01 August 2020
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Resigned
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