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Simon Bingham - Director (British, 59 years old, born January 1967)
Appointed 24 March 2025
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Active
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Graham Dunn - Director (British, 66 years old, born October 1960)
Appointed 17 February 2011, Resigned 01 August 2014
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Resigned
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Andrew Hutchinson - Director (British, 85 years old, born June 1941)
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Resigned
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Michael Newey - Director (British, 82 years old, born April 1944)
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Resigned
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John Newey - Director (British, 89 years old, born May 1937)
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Resigned
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Alexander Newey - Director (British, 61 years old, born March 1965)
Appointed 06 May 1994, Resigned 24 March 2025
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Resigned
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Amanda Newey - Director (British, 65 years old, born March 1961)
Appointed 17 January 1992, Resigned 16 April 2013
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Resigned
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Martyn Thomas - Director (British, 60 years old, born March 1966)
Appointed 16 April 2013, Resigned 24 March 2025
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Resigned
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