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Scott Beattie - Director (British, 77 years old, born September 1949)
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Resigned
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Ian Dewhirst - Director (British, 78 years old, born October 1948)
Appointed 22 June 2000, Resigned 10 January 2004
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Resigned
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Timothy Dewhirst - Director (British, 73 years old, born August 1953)
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Resigned
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Gregory Seville - Director (British, 60 years old, born December 1966)
Appointed 01 July 2025
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Active
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Kieron Traynor - Director (British, 66 years old, born October 1960)
Appointed 01 February 2009, Resigned 31 December 2013
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Resigned
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Colin Wafer - Director (British, 63 years old, born February 1963)
Appointed 07 December 2021
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Active
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Paul Warren - Director (British, 55 years old, born January 1971)
Appointed 01 July 2025
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Active
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David Witt - Director (British, 73 years old, born April 1953)
Appointed 19 December 2003, Resigned 01 July 2025
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Resigned
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Catherine Witt - Director (British, 64 years old, born November 1962)
Appointed 08 September 2010, Resigned 01 July 2025
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Resigned
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Anthony Wood - Director (British, 66 years old, born March 1960)
Appointed 01 February 2009
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Active
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