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Timothy Couchman - Director (British, 72 years old, born March 1954)
Appointed 06 September 1995, Resigned 31 October 2017
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Resigned
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Donna Coupe - Director (British, 53 years old, born April 1973)
Appointed 14 December 2021, Resigned 29 December 2025
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Resigned
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Anthony Evans - Director (British, 59 years old, born August 1967)
Appointed 10 December 2004, Resigned 29 December 2025
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Resigned
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David Green - Director (British, 70 years old, born August 1956)
Appointed 08 September 1998, Resigned 17 June 2019
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Resigned
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David Jacobson - Director (British, 106 years old, born June 1920)
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Resigned
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Harvey Jacobson - Director (British, 70 years old, born June 1956)
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Resigned
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Jonathan Jacobson - Director (British, 55 years old, born February 1971)
Appointed 01 October 2015, Resigned 29 December 2025
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Resigned
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Melvyn Jacobson - Director (British, 79 years old, born April 1947)
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Resigned
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Michael O'neill - Director (British, 70 years old, born June 1956)
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Resigned
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Shana Randhava - Director (American, 48 years old, born November 1978)
Appointed 29 December 2025
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Active
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Gary Shutt - Director (British, 48 years old, born December 1978)
Appointed 10 July 2020
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Active
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Richard Sisson - Director (British, 65 years old, born November 1961)
Appointed 12 July 2001, Resigned 30 June 2023
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Resigned
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Daniel Welt - Director (American,Spanish, 54 years old, born November 1972)
Appointed 29 December 2025
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Active
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Douglas Yarker - Director (British, 61 years old, born October 1965)
Appointed 17 January 2020, Resigned 03 February 2020
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Resigned
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