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Norman Duncan - Director (British, 80 years old, born July 1946)
Appointed 02 October 2007, Resigned 02 April 2009
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Resigned
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Andrew Fearon - Director (British, 57 years old, born November 1969)
Appointed 21 November 2023, Resigned 28 February 2025
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Resigned
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Stephen Gaffney - Director (British, 71 years old, born June 1955)
Appointed 10 January 1994, Resigned 31 March 2004
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Resigned
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James Hancher - Director (British, 46 years old, born February 1980)
Appointed 27 January 2026
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Active
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Andrew Hancock - Director (British, 58 years old, born December 1968)
Appointed 01 October 2008, Resigned 21 November 2023
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Resigned
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Charlie Hancock - Director (British, 32 years old, born January 1994)
Appointed 01 August 2025
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Active
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Martin Hubbard - Director (British, 67 years old, born May 1959)
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Resigned
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Jilly Mann - Director (British, 44 years old, born June 1982)
Appointed 24 September 2009
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Active
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Richard McDonald - Director (British, 43 years old, born March 1983)
Appointed 31 March 2023, Resigned 12 January 2026
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Resigned
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Frederick Murphy - Director (British, 78 years old, born May 1948)
Appointed 12 July 1995, Resigned 19 July 2023
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Resigned
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Keith Panter - Director (British, 75 years old, born November 1951)
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Resigned
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Todd Rowlands - Director (British, 49 years old, born April 1977)
Appointed 10 March 2025
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Active
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Richard Sandbach - Director (British, 70 years old, born June 1956)
Appointed 20 July 2006, Resigned 01 October 2008
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Resigned
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Damian Sharp - Director (British, 58 years old, born February 1968)
Appointed 21 November 2023, Resigned 05 March 2026
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Resigned
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John Strange - Director (British, 78 years old, born June 1948)
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Resigned
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Jonathan Telford - Director (British, 64 years old, born March 1962)
Appointed 15 April 2004
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Active
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Adrian Urquhart - Director (British, 64 years old, born May 1962)
Appointed 20 July 2006, Resigned 21 November 2023
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Resigned
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Mark Wilson - Director (British, 51 years old, born May 1975)
Appointed 21 October 2025
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Active
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