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Melanie Armstrong - Director (British, 69 years old, born December 1957)
Appointed 27 September 1996, Resigned 26 June 1997
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Resigned
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Terence Benn - Director (British, 83 years old, born April 1943)
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Resigned
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James Challis - Director (British, 93 years old, born March 1933)
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Resigned
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John Driver - Director (British, 79 years old, born May 1947)
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Resigned
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Alan Lyons - Director (British, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Christopher Marsden - Director (British, 47 years old, born January 1979)
Appointed 16 August 2022
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Active
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Andrew Meakin - Director (British, 60 years old, born October 1966)
Appointed 18 April 2012, Resigned 31 December 2023
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Resigned
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David Milles - Director (British, 84 years old, born June 1942)
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Resigned
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William Milles - Director (British, 56 years old, born December 1970)
Appointed 01 August 2014
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Active
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Graham Penney - Director (British, 82 years old, born May 1944)
Appointed 18 November 1997, Resigned 31 December 2001
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Resigned
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Steven Pollard - Director (British, 64 years old, born April 1962)
Appointed 16 August 2022, Resigned 25 February 2025
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Resigned
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Peter Slack - Director (British, 52 years old, born January 1974)
Appointed 25 February 2025
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Active
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Darren Spencer - Director (British, 50 years old, born June 1976)
Appointed 25 February 2025
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Active
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