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Clive Anderson - Director (British, 60 years old, born May 1966)
Appointed 01 November 2025
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Active
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Ian Anderson - Director (British, 47 years old, born July 1979)
Appointed 01 November 2025
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Active
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Charles Anyan - Director (British, 105 years old, born October 1921)
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Resigned
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Darren Ashley - Director (British, 56 years old, born October 1970)
Appointed 24 June 2013
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Active
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Trevor Bland - Director (British, 66 years old, born June 1960)
Appointed 08 May 2006, Resigned 23 April 2009
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Resigned
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Matthew Boles - Director (English, 44 years old, born September 1982)
Appointed 20 June 2023
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Active
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Claire Booth - Director (British, 45 years old, born June 1981)
Appointed 30 October 2023
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Active
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Gerald Burton - Director (British, 80 years old, born March 1946)
Appointed 10 February 2003, Resigned 28 June 2008
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Resigned
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Richard Coleman - Director (British, 78 years old, born September 1948)
Appointed 11 October 1999, Resigned 23 April 2009
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Resigned
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Robert Connell - Director (British, 73 years old, born January 1953)
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Resigned
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John Davis - Director (British, 99 years old, born April 1927)
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Resigned
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Ian Davy - Director (British, 57 years old, born April 1969)
Appointed 24 June 2013, Resigned 16 February 2019
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Resigned
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Kevin Fisher - Director (British, 56 years old, born May 1970)
Appointed 01 November 2025
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Active
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Leigh Goodall - Director (British, 42 years old, born June 1984)
Appointed 30 October 2023, Resigned 01 July 2025
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Resigned
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Jeremy Hallam - Director (British, 55 years old, born December 1971)
Appointed 28 June 2022
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Active
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Timothy Hanson - Director (British, 71 years old, born January 1955)
Appointed 06 October 1995, Resigned 29 April 2003
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Resigned
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Alexandra Harvey-Bryn - Director (British, 46 years old, born November 1980)
Appointed 20 June 2023, Resigned 01 July 2024
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Resigned
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Michael Hewson - Director (British, 65 years old, born July 1961)
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Resigned
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Geoffrey Holmes - Director (British, 83 years old, born March 1943)
Appointed 24 June 2013, Resigned 01 July 2024
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Resigned
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Geoffrey Holmes - Director (British, 83 years old, born March 1943)
Appointed 11 October 2003, Resigned 23 April 2009
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Resigned
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David Horsley - Director (British, 44 years old, born February 1982)
Appointed 01 July 2014, Resigned 01 July 2014
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Resigned
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Stuart Horsley - Director (British, 80 years old, born July 1946)
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Resigned
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David Horsley - Director (British, 44 years old, born February 1982)
Appointed 01 July 2014
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Active
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Kevin Johnson - Director (British, 66 years old, born February 1960)
Appointed 01 July 2014
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Active
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Terry Johnson - Director (British, 85 years old, born June 1941)
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Resigned
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Dennis Keeley - Director (British, 87 years old, born January 1939)
Appointed 26 September 1999, Resigned 10 February 2003
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Resigned
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Anthony Larocca - Director (British, 46 years old, born May 1980)
Appointed 30 October 2023, Resigned 01 July 2024
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Resigned
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John Lloyd - Director (British, 73 years old, born July 1953)
Appointed 01 June 1995, Resigned 01 November 1999
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Resigned
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Andrew Lobley - Director (British, 62 years old, born October 1964)
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Resigned
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Patrick Lobley - Director (British, 88 years old, born January 1938)
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Resigned
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John Marriot - Director (British, 85 years old, born March 1941)
Appointed 10 February 2003, Resigned 30 August 2003
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Resigned
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John Millns - Director (British, 87 years old, born August 1939)
Appointed 21 May 2007, Resigned 28 June 2008
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Resigned
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John Myskiw - Director (British, 48 years old, born January 1978)
Appointed 03 May 2013, Resigned 02 January 2017
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Resigned
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