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Ian Breach - Director (British, 84 years old, born April 1942)
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Resigned
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Craig Campbell - Director (British, 54 years old, born February 1972)
Appointed 31 May 2023
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Active
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Steven Faulkner - Director (British, 63 years old, born July 1963)
Appointed 19 October 2015, Resigned 31 December 2017
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Resigned
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Joe Forth - Director (British, 42 years old, born January 1984)
Appointed 20 June 2025, Resigned 21 October 2025
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Resigned
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Darren Hill - Director (British, 56 years old, born August 1970)
Appointed 30 October 2013
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Active
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Leslie Knight - Director (British, 53 years old, born September 1973)
Appointed 23 August 2019, Resigned 19 May 2022
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Resigned
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Graham Knox - Director (British, 59 years old, born March 1967)
Appointed 01 February 2002, Resigned 31 May 2023
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Resigned
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Andrew Lamb - Director (British, 66 years old, born March 1960)
Appointed 01 February 2002, Resigned 16 February 2016
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Resigned
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Dean Mansell - Director (British, 51 years old, born October 1975)
Appointed 14 January 2019, Resigned 13 January 2023
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Resigned
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Frank McLaughlin - Director (British, 81 years old, born September 1945)
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Resigned
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James Murray - Director (British, 61 years old, born May 1965)
Appointed 01 January 2012, Resigned 31 July 2012
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Resigned
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Gareth Roberts - Director (British, 64 years old, born March 1962)
Appointed 14 December 2023, Resigned 31 August 2025
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Resigned
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James Russell - Director (British, 84 years old, born July 1942)
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Resigned
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William Sharp - Director (British, 69 years old, born August 1957)
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Resigned
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Alexander Turner - Director (British, 65 years old, born March 1961)
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Resigned
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Alan Turner - Director (British, 61 years old, born October 1965)
Appointed 11 July 2002
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Active
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