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David Butler - Director (British, 74 years old, born August 1952)
Appointed 01 March 2000, Resigned 30 June 2021
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Resigned
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Douglas Crook - Director (British, 81 years old, born June 1945)
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Resigned
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Samuel Cropper - Director (British, 42 years old, born January 1984)
Appointed 17 January 2023
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Active
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Kinga Drazdzewska - Director (Polish, 44 years old, born December 1982)
Appointed 15 August 2024
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Active
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David Greenhalgh - Director (British, 55 years old, born March 1971)
Appointed 23 April 2025
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Active
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Nicholas Holland - Director (British, 64 years old, born February 1962)
Appointed 01 March 2013, Resigned 17 January 2023
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Resigned
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Robert Holt - Director (British, 79 years old, born September 1947)
Appointed 01 October 2000, Resigned 11 April 2008
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Resigned
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Edward Holt - Director (British, 76 years old, born November 1950)
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Resigned
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John Hughes - Director (British, 66 years old, born June 1960)
Appointed 01 January 2021
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Active
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Rolfe Marsh - Director (British, 83 years old, born October 1943)
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Resigned
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John McLaughlin - Director (British, 66 years old, born April 1960)
Appointed 06 February 1996, Resigned 07 June 1996
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Resigned
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John Middlehurst - Director (British, 66 years old, born March 1960)
Appointed 24 September 2009, Resigned 31 January 2025
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Resigned
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Holly Oakes - Director (British, 40 years old, born December 1986)
Appointed 17 January 2023, Resigned 31 July 2024
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Resigned
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James Philpotts - Director (British, 91 years old, born May 1935)
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Resigned
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Stephen Young - Director (British, 55 years old, born January 1971)
Appointed 16 August 2021
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Active
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M M Secretariat Limited - Secretary
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