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Philip Barber - Director (British, 76 years old, born February 1950)
Appointed 13 January 2016, Resigned 31 March 2019
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Resigned
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Andrew Blackwell - Director (British, 78 years old, born February 1948)
Appointed 10 April 2015, Resigned 13 January 2016
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Resigned
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Alan Clarke - Director (British, 76 years old, born July 1950)
Appointed 29 November 2024, Resigned 25 November 2025
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Resigned
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Pauline Clegg - Director (British, 72 years old, born December 1954)
Appointed 11 March 2022
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Active
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Michael Gardner - Director (British, 71 years old, born February 1955)
Appointed 31 July 2024
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Active
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Steve Greenhough - Director (British, 73 years old, born March 1953)
Appointed 31 July 2024, Resigned 29 November 2024
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Resigned
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Richard Holman - Director (British, 80 years old, born June 1946)
Appointed 11 March 2022, Resigned 03 December 2025
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Resigned
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Graham Maddock - Director (British, 61 years old, born January 1965)
Appointed 13 January 2016, Resigned 31 March 2019
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Resigned
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Duncan Marr - Director (British, 79 years old, born March 1947)
Appointed 29 November 2024
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Active
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Charles McKeown - Director (British, 77 years old, born October 1949)
Appointed 13 January 2016, Resigned 31 July 2024
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Resigned
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Howard Middleton - Director (British, 82 years old, born January 1944)
Appointed 10 April 2015, Resigned 13 January 2016
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Resigned
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David Mowat - Director (British, 69 years old, born February 1957)
Appointed 10 March 2026
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Active
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William Warburton - Director (British, 83 years old, born April 1943)
Appointed 13 January 2016, Resigned 31 July 2024
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Resigned
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