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Patricia Aicken - Director (British, 65 years old, born March 1961)
Appointed 16 February 2018, Resigned 15 January 2019
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Resigned
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Matthew Barker - Director (British, 51 years old, born August 1975)
Appointed 11 January 2016, Resigned 21 December 2017
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Resigned
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Steven Baron - Director (British, 53 years old, born June 1973)
Appointed 25 January 2019, Resigned 29 January 2026
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Resigned
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Graham Cope - Director (British, 62 years old, born February 1964)
Appointed 21 December 2017, Resigned 16 February 2018
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Resigned
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David Faraday - Director (British, 49 years old, born January 1977)
Appointed 11 January 2016
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Active
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John Handley - Director (British, 48 years old, born November 1978)
Appointed 12 August 2024
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Active
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Steven Jackson - Director (British, 62 years old, born September 1964)
Appointed 12 August 2024
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Active
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Matthew Owen - Director (British, 41 years old, born May 1985)
Appointed 29 January 2026
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Active
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John Richard Kirkham - Director (British, 74 years old, born August 1952)
Appointed 11 January 2016, Resigned 24 January 2019
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Resigned
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Neil Robinson - Director (British, 64 years old, born May 1962)
Appointed 21 December 2017, Resigned 16 February 2018
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Resigned
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Warren Thompson - Director (British, 52 years old, born August 1974)
Appointed 11 January 2016, Resigned 21 December 2017
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Resigned
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Kevin Thubron - Director (British, 66 years old, born November 1960)
Appointed 11 January 2016, Resigned 24 January 2019
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Resigned
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Taranjit Tiwana - Director (British, 39 years old, born November 1987)
Appointed 15 January 2019, Resigned 12 August 2024
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Resigned
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Simon Usher - Director (British, 51 years old, born September 1975)
Appointed 11 January 2016, Resigned 23 February 2021
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Resigned
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Scott Waters - Director (British, 46 years old, born July 1980)
Appointed 23 February 2021, Resigned 29 January 2026
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Resigned
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Graham Whiteford - Director (British, 41 years old, born March 1985)
Appointed 29 January 2026
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Active
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Simon Winship - Director (British, 52 years old, born March 1974)
Appointed 25 January 2019
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Active
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