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Stephen Aspey - Director (British, 59 years old, born February 1967)
Appointed 26 September 2024, Resigned 26 February 2026
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Resigned
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Robert Cooper - Director (British, 63 years old, born May 1963)
Appointed 01 April 2021, Resigned 09 December 2025
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Resigned
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Sukhjinder Dosanjh - Director (British, 53 years old, born October 1973)
Appointed 17 October 2014, Resigned 01 April 2016
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Resigned
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Sukhjinder Gandham - Director (British, 48 years old, born May 1978)
Appointed 01 October 2025
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Active
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Michelle MacKenzie-Cooper - Director (British, 60 years old, born May 1966)
Appointed 01 October 2025
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Active
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David Moss - Director (British, 70 years old, born June 1956)
Appointed 19 April 2012, Resigned 01 May 2020
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Resigned
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Louise Moss - Director (British, 55 years old, born August 1971)
Appointed 01 October 2025
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Active
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Rajesh Raithatha - Director (British, 64 years old, born July 1962)
Appointed 19 April 2012, Resigned 17 October 2014
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Resigned
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Steven Rigby - Director (British, 72 years old, born November 1954)
Appointed 19 April 2012, Resigned 17 October 2014
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Resigned
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Patricia Taylor - Director (British, 79 years old, born July 1947)
Appointed 19 April 2012, Resigned 09 July 2018
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Resigned
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Patricia Taylor - Director (British, 79 years old, born July 1947)
Appointed 22 June 2020, Resigned 30 May 2024
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Resigned
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Michael Watts - Director (British, 75 years old, born June 1951)
Appointed 01 April 2016, Resigned 01 December 2020
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Resigned
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Robin Wood - Director (British, 74 years old, born January 1952)
Appointed 01 October 2014, Resigned 01 May 2020
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Resigned
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