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John Collings - Director (British, 73 years old, born December 1953)
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Resigned
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Edward Collins - Director (British, 47 years old, born October 1979)
Appointed 01 January 2013, Resigned 14 March 2018
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Resigned
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Nicola Donnelly - Director (British, 49 years old, born June 1977)
Appointed 31 March 2013, Resigned 06 February 2019
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Resigned
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Fiona Douglas-Wilkinson - Director (British, 57 years old, born December 1969)
Appointed 01 October 2021
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Active
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Mark Ellis - Director (British, 65 years old, born April 1961)
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Resigned
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Russell Graham - Director (British, 64 years old, born August 1962)
Appointed 10 December 1998, Resigned 10 November 2006
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Resigned
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Robert Hanson - Director (British, 66 years old, born October 1960)
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James Hanson - Director (British, 104 years old, born January 1922)
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Resigned
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John Hanson - Director (British, 62 years old, born April 1964)
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Resigned
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Christopher Harding - Director (British, 87 years old, born October 1939)
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Resigned
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Mark Henighan - Director (British, 51 years old, born December 1975)
Appointed 01 October 2021
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Active
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William Lamarque - Director (British, 72 years old, born August 1954)
Appointed 01 October 2011, Resigned 28 June 2019
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Resigned
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Evan Lewis - Director (British, 82 years old, born February 1944)
Appointed 01 July 2011
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Active
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Michael Oldroyd - Director (British, 79 years old, born November 1947)
Appointed 01 January 2011, Resigned 30 March 2015
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Resigned
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Paul Pheasey - Director (British, 55 years old, born February 1971)
Appointed 15 April 2009
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Active
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David Redford - Director (British, 78 years old, born October 1948)
Appointed 02 September 1996, Resigned 12 June 2000
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Resigned
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Royston Roddy - Director (British, 72 years old, born July 1954)
Appointed 07 December 1994, Resigned 04 April 1996
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Resigned
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Peter Roe - Director (British, 75 years old, born January 1951)
Appointed 07 December 1994, Resigned 31 December 2010
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Resigned
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Paul Stoneley - Director (British, 77 years old, born December 1949)
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Resigned
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Brian Worsley - Director (British, 93 years old, born January 1933)
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Resigned
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