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Christopher Ashton - Director (British, 63 years old, born January 1963)
Appointed 23 June 2000, Resigned 29 October 2025
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Resigned
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Sophie Atkinson - Director (British, 62 years old, born October 1964)
Appointed 01 March 1994
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Active
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Christopher Brain - Director (British, 59 years old, born September 1967)
Appointed 12 August 1996, Resigned 29 October 2025
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Resigned
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Jennifer Covey - Director (British, 66 years old, born March 1960)
Appointed 11 September 2000, Resigned 06 June 2001
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Resigned
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Shaun Devey - Director (British, 59 years old, born July 1967)
Appointed 04 September 2019, Resigned 28 April 2023
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Resigned
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Michael Fidler - Director (British, 87 years old, born April 1939)
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Resigned
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Mark Fidler - Director (British, 63 years old, born January 1963)
Appointed 01 March 1994, Resigned 30 September 1997
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Resigned
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Elisabeth Fidler - Director (British, 85 years old, born March 1941)
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Resigned
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Martin Jeffers - Director (Irish, 48 years old, born July 1978)
Appointed 01 February 2017, Resigned 17 January 2020
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Resigned
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Keith MacFarlane - Director (British, 61 years old, born October 1965)
Appointed 01 June 2008
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Active
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Linda O'connor - Director (British, 64 years old, born January 1962)
Appointed 23 June 2000, Resigned 31 March 2001
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Resigned
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Emma Plank - Director (British, 57 years old, born April 1969)
Appointed 01 June 2008
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Active
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Robert Sidwells - Director (British, 39 years old, born January 1987)
Appointed 29 October 2025
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Active
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Juli Watkins - Director (British, 63 years old, born July 1963)
Appointed 01 June 1994, Resigned 30 June 2010
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Resigned
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Michelle Williams - Director (British, 49 years old, born February 1977)
Appointed 01 June 2013, Resigned 28 August 2015
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Resigned
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Justin Woodman - Director (British, 54 years old, born June 1972)
Appointed 01 March 2019
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Active
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