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Derek Bennett - Director (British, 82 years old, born September 1944)
Appointed 05 January 2011, Resigned 22 May 2021
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Resigned
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Joan Bennett - Director (British, 75 years old, born October 1951)
Appointed 12 April 1996, Resigned 06 December 1997
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Resigned
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Martin Capps - Director (British, 70 years old, born February 1956)
Appointed 12 January 2019, Resigned 08 April 2023
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Resigned
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Enzo Casagrande - Director (Italian, 68 years old, born November 1958)
Appointed 27 January 2018, Resigned 24 November 2021
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Resigned
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Michael Clee - Director (British, 66 years old, born February 1960)
Appointed 22 May 2021, Resigned 24 February 2024
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Resigned
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Christopher Cole - Director (British, 66 years old, born April 1960)
Appointed 31 January 2010, Resigned 08 February 2013
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Resigned
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Kenneth Counsell - Director (British, 88 years old, born December 1938)
Appointed 07 December 2021, Resigned 05 February 2022
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Resigned
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Kenneth Counsell - Director (British, 88 years old, born December 1938)
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Resigned
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Geraint Davies - Director (British, 58 years old, born July 1968)
Appointed 09 December 2021, Resigned 28 February 2026
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Resigned
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Adam Deacon - Director (British, 37 years old, born September 1989)
Appointed 12 January 2019
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Active
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Allan Donnelly - Director (British, 71 years old, born June 1955)
Appointed 22 November 1997, Resigned 04 December 1999
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Resigned
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Earle Duffin - Director (British, 100 years old, born December 1926)
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Resigned
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Frederick Edwards - Director (British, 70 years old, born March 1956)
Appointed 28 February 2026
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Active
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Simon France - Director (British, 58 years old, born April 1968)
Appointed 12 January 2019, Resigned 22 May 2021
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Resigned
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William Harley - Director (British, 50 years old, born August 1976)
Appointed 22 May 2021, Resigned 19 December 2021
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Resigned
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William Harley - Director (British, 50 years old, born August 1976)
Appointed 08 April 2023, Resigned 14 January 2025
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Resigned
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David Hendry - Director (British, 65 years old, born October 1961)
Appointed 08 April 2023
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Active
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Darren Hughes - Director (British, 53 years old, born April 1973)
Appointed 11 January 2020, Resigned 05 February 2022
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Resigned
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David Jeffries - Director (British, 70 years old, born September 1956)
Appointed 02 December 2000, Resigned 16 January 2003
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Resigned
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Ian Kennedy - Director (British, 74 years old, born February 1952)
Appointed 11 January 2020, Resigned 24 November 2021
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Resigned
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Ian Kennedy - Director (British, 74 years old, born January 1952)
Appointed 06 December 2003, Resigned 15 January 2016
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Resigned
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Edward King - Director (British, 95 years old, born July 1931)
Appointed 12 January 2003, Resigned 01 March 2003
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Resigned
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Steven Lewis - Director (British, 65 years old, born May 1961)
Appointed 28 February 2026
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Active
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Darren Moloney - Director (British, 53 years old, born March 1973)
Appointed 24 February 2024, Resigned 08 December 2025
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Resigned
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David Neale - Director (British, 40 years old, born July 1986)
Appointed 17 May 2025
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Active
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Grahame Nisbet - Director (British, 89 years old, born January 1937)
Appointed 15 January 2016, Resigned 27 January 2018
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Resigned
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Janice Phillips - Director (British, 70 years old, born February 1956)
Appointed 01 April 2003, Resigned 06 December 2003
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Resigned
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Richard Slater - Director (British, 80 years old, born December 1946)
Appointed 10 April 2003, Resigned 13 January 2012
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Resigned
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