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Paul Ashley - Director (English, 78 years old, born July 1948)
Appointed 01 April 2016, Resigned 30 January 2020
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Resigned
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John Barron - Director (British, 80 years old, born April 1946)
Appointed 23 January 2025
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Active
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Carol Clarke - Director (British, 66 years old, born December 1960)
Appointed 25 January 2024
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Active
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Michael Cotter - Director (British, 71 years old, born September 1955)
Appointed 28 January 2021, Resigned 23 January 2025
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 28 January 2021, Resigned 25 January 2024
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Resigned
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Craig Drinkald - Director (British, 53 years old, born April 1973)
Appointed 23 January 2025
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Active
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Geoff Fell - Director (British, 66 years old, born May 1960)
Appointed 27 January 2022, Resigned 23 January 2025
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Resigned
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Barbara Gibson - Director (British, 80 years old, born November 1946)
Appointed 23 January 2025
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Active
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Ronald Graham - Director (British, 82 years old, born December 1944)
Appointed 25 January 2024, Resigned 30 September 2024
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Resigned
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Ian Hoodless - Director (British, 78 years old, born October 1948)
Appointed 28 January 2021, Resigned 27 January 2022
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Resigned
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Kevin Irving - Director (English, 47 years old, born October 1979)
Appointed 10 October 2025
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Active
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Kathleen Joynt - Director (British, 63 years old, born March 1963)
Appointed 28 January 2021, Resigned 18 August 2023
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Resigned
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Craig Marshall - Director (British, 57 years old, born March 1969)
Appointed 23 January 2025
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Active
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Neil Murray - Director (British, 78 years old, born October 1948)
Appointed 01 April 2016, Resigned 02 April 2017
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Resigned
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Anthony Naisbitt - Director (British, 68 years old, born November 1958)
Appointed 25 January 2024, Resigned 10 October 2025
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Resigned
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Thomas Ogden - Director (British, 71 years old, born June 1955)
Appointed 11 February 2016, Resigned 01 April 2019
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Resigned
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Gary Pollard - Director (British, 67 years old, born April 1959)
Appointed 28 January 2021, Resigned 26 January 2023
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Resigned
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Andrew Ryden - Director (British, 60 years old, born June 1966)
Appointed 23 January 2025
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Active
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Nicola Tebbutt - Director (British, 62 years old, born September 1964)
Appointed 28 January 2021, Resigned 26 January 2023
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Resigned
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Nicholas Tibbetts - Director (British, 33 years old, born June 1993)
Appointed 25 January 2024
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Active
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Gregory Waters - Director (British, 62 years old, born April 1964)
Appointed 28 January 2021, Resigned 27 January 2022
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Resigned
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Lesley Wilkinson - Director (British, 68 years old, born August 1958)
Appointed 19 November 2018, Resigned 28 January 2021
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Resigned
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Simon Williams - Director (British, 61 years old, born April 1965)
Appointed 28 January 2021, Resigned 23 January 2025
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Resigned
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