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Reginald Brooks - Director (British, 85 years old, born August 1941)
Appointed 10 May 2017, Resigned 02 February 2023
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Resigned
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David Brown - Director (British, 84 years old, born September 1942)
Appointed 21 November 2017, Resigned 02 February 2023
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Resigned
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Stephen Casson - Director (British, 65 years old, born January 1961)
Appointed 02 February 2023, Resigned 14 May 2024
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Resigned
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Paul Connor - Director (British, 42 years old, born June 1984)
Appointed 25 February 2026
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Active
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Mark Dickinson - Director (British, 54 years old, born August 1972)
Appointed 25 February 2026
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Active
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Garry Jackson - Director (British, 55 years old, born February 1971)
Appointed 10 May 2017, Resigned 25 February 2026
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Resigned
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Stephen Lloyd - Director (Welsh, 70 years old, born September 1956)
Appointed 02 February 2023, Resigned 25 February 2026
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Resigned
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Craig Mellor - Director (British, 55 years old, born July 1971)
Appointed 02 February 2018, Resigned 25 February 2026
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Resigned
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Hugh Mort - Director (British, 78 years old, born May 1948)
Appointed 10 April 2014, Resigned 25 February 2026
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Resigned
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David Owen - Director (British, 74 years old, born October 1952)
Appointed 19 October 2017, Resigned 29 September 2022
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Resigned
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Steven Smith - Director (British, 66 years old, born May 1960)
Appointed 25 March 2021, Resigned 21 February 2022
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Resigned
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Jamie Tabord - Director (British, 39 years old, born May 1987)
Appointed 25 February 2026
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Active
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Philip Whitehead - Director (British, 81 years old, born June 1945)
Appointed 19 October 2017, Resigned 02 February 2023
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Resigned
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Paul Williams - Director (British, 55 years old, born August 1971)
Appointed 29 September 2022
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Active
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