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Simon Barrick - Director (British, 59 years old, born July 1967)
Appointed 24 June 2009, Resigned 27 June 2013
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Resigned
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Mark Caley - Director (British, 77 years old, born July 1949)
Appointed 01 January 1994, Resigned 01 June 2007
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Resigned
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Amie Cobane - Director (British, 37 years old, born June 1989)
Appointed 09 June 2021, Resigned 17 July 2021
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Resigned
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Walter Dunlop - Director (British, 75 years old, born March 1951)
Appointed 18 June 1999, Resigned 27 June 2013
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Resigned
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Edward Haddon - Director (British, 53 years old, born June 1973)
Appointed 01 June 2007, Resigned 11 June 2008
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Resigned
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Stewart Jukes - Director (British, 61 years old, born May 1965)
Appointed 27 June 2013
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Active
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Katherine Jukes - Director (British, 58 years old, born June 1968)
Appointed 25 February 2026
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Active
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Arthur Shepherd - Director (British, 89 years old, born February 1937)
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Resigned
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Philip Shepherd - Director (British, 63 years old, born April 1963)
Appointed 06 April 1998, Resigned 01 June 2007
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Resigned
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Joyce Shepherd - Director (British, 87 years old, born March 1939)
Appointed 31 January 1992, Resigned 31 December 1997
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Resigned
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Philip Shepherd - Director (British, 63 years old, born April 1963)
Appointed 27 June 2013, Resigned 11 March 2019
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Resigned
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Lesley Unsworth - Director (British, 77 years old, born August 1949)
Appointed 01 November 2003, Resigned 01 June 2007
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Resigned
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Mark Vale - Director (British, 68 years old, born October 1958)
Appointed 03 December 2025
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Active
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Gillian Warburton - Director (British, 70 years old, born August 1956)
Appointed 31 January 1992, Resigned 01 June 2007
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Resigned
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George Warburton - Director (British, 89 years old, born July 1937)
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Resigned
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George Whittaker - Director (British, 57 years old, born September 1969)
Appointed 01 June 2007, Resigned 27 June 2013
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Resigned
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