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Kirsty Beck - Director (British, 38 years old, born March 1988)
Appointed 09 March 2026
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Active
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Michael Edwards - Director (British, 59 years old, born March 1967)
Appointed 01 November 2022, Resigned 09 March 2026
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Resigned
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Lee Finney - Director (British, 56 years old, born March 1970)
Appointed 09 March 2026
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Active
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Agust Gudmundsson - Director (Icelandic, 62 years old, born November 1964)
Appointed 22 May 2006, Resigned 01 November 2022
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Resigned
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Richard Howes - Director (British, 57 years old, born September 1969)
Appointed 02 November 2007, Resigned 15 October 2010
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Resigned
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Lee Miley - Director (British, 53 years old, born May 1973)
Appointed 01 November 2024
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Active
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Andy Parton - Director (British, 50 years old, born May 1976)
Appointed 09 March 2026
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Active
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Jonathan Pullen - Director (British, 75 years old, born March 1951)
Appointed 21 November 1995, Resigned 30 September 2005
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Resigned
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Jane Scriven - Director (British, 67 years old, born October 1959)
Appointed 01 July 1993, Resigned 20 May 2005
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Resigned
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David Sugden - Director (British, 75 years old, born July 1951)
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Resigned
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Leonard Van Geest - Director (British, 76 years old, born April 1950)
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Resigned
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Gareth Voyle - Director (British, 67 years old, born July 1959)
Appointed 30 September 2005, Resigned 26 May 2006
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Resigned
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Brian Wallace - Director (British, 72 years old, born March 1954)
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Resigned
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