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John Aldridge - Director (British, 81 years old, born January 1945)
Appointed 18 January 2019
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Active
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Neil Barnes - Director (British, 64 years old, born March 1962)
Appointed 19 September 2022, Resigned 03 November 2022
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Resigned
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Matthew Brown - Director (British, 62 years old, born January 1964)
Appointed 27 March 2020, Resigned 30 April 2021
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Resigned
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Terry Collin - Director (British, 76 years old, born February 1950)
Appointed 30 September 2025
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Active
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Barry Dickens - Director (British, 81 years old, born February 1945)
Appointed 17 September 2014, Resigned 18 October 2023
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Resigned
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Adrian Fluker - Director (British, 68 years old, born July 1958)
Appointed 29 November 2012, Resigned 17 September 2019
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Resigned
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Martyn Gill - Director (British, 70 years old, born December 1956)
Appointed 25 January 2023
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Active
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Michael Hall - Director (British, 78 years old, born January 1948)
Appointed 29 November 2012, Resigned 30 January 2013
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Resigned
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Peter Hewitt - Director (British, 61 years old, born December 1965)
Appointed 09 March 2024, Resigned 28 May 2024
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Resigned
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Penelope Johnson - Director (British, 77 years old, born May 1949)
Appointed 23 January 2020
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Active
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Dino Khan - Director (British, 69 years old, born March 1957)
Appointed 29 November 2012, Resigned 30 January 2013
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Resigned
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George Kieffer - Director (British, 76 years old, born March 1950)
Appointed 17 September 2014, Resigned 13 June 2020
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Resigned
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Jeremy Lucas - Director (British, 82 years old, born August 1944)
Appointed 17 December 2013, Resigned 17 January 2018
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Resigned
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Christopher MacGowan - Director (British, 79 years old, born April 1947)
Appointed 15 February 2024
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Active
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David MacK - Director (British, 59 years old, born May 1967)
Appointed 19 September 2022, Resigned 30 September 2025
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Resigned
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An Margison - Director (British, 55 years old, born October 1971)
Appointed 03 November 2025
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Active
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Peter Martin - Director (British, 82 years old, born July 1944)
Appointed 17 September 2014, Resigned 31 January 2021
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Resigned
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Timothy Matthews - Director (British, 72 years old, born July 1954)
Appointed 17 September 2014, Resigned 26 January 2016
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Resigned
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Anthony McQuiggan - Director (English, 70 years old, born March 1956)
Appointed 28 November 2023, Resigned 25 November 2025
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Resigned
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David Monk - Director (British, 73 years old, born February 1953)
Appointed 20 April 2017, Resigned 20 March 2018
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Resigned
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Mark Platt - Director (British, 53 years old, born September 1973)
Appointed 27 November 2019, Resigned 24 June 2023
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Resigned
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Alan Pluck - Director (British, 80 years old, born July 1946)
Appointed 29 September 2021, Resigned 05 January 2024
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Resigned
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Michael Pudney - Director (British, 81 years old, born January 1945)
Appointed 10 December 2015, Resigned 17 September 2019
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Resigned
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Russell Savory - Director (British, 72 years old, born March 1954)
Appointed 28 November 2011, Resigned 18 March 2013
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Resigned
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Howard Stuchfield - Director (British, 69 years old, born April 1957)
Appointed 16 July 2018, Resigned 21 July 2022
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Resigned
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Gary Surridge - Director (British, 42 years old, born June 1984)
Appointed 20 February 2018, Resigned 23 November 2021
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Resigned
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Michael Sutherill - Director (British, 71 years old, born November 1955)
Appointed 17 October 2017, Resigned 14 July 2020
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Resigned
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Sarah Threlfall - Director (British, 61 years old, born November 1965)
Appointed 18 January 2019
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Active
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