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Kirsty Blanchard - Director (British, 63 years old, born November 1963)
Appointed 01 January 2001, Resigned 01 June 2025
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Resigned
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Jo Carr - Director (British, 58 years old, born September 1968)
Appointed 12 January 2006, Resigned 14 May 2008
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Resigned
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Paul Cowan - Director (British, 62 years old, born October 1964)
Appointed 15 October 2001, Resigned 22 March 2002
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Resigned
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Julian Douglas - Director (British, 50 years old, born June 1976)
Appointed 30 September 2024
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Active
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Richard Hayter - Director (British, 57 years old, born August 1969)
Appointed 29 May 2001, Resigned 31 October 2008
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Resigned
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David McCann - Director (British, 65 years old, born May 1961)
Appointed 18 April 2005
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Active
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Joanne Parker - Director (British, 60 years old, born January 1966)
Appointed 18 January 2000, Resigned 30 September 2024
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Resigned
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Robin Price - Director (British, 70 years old, born April 1956)
Appointed 14 February 2000, Resigned 05 December 2003
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 01 October 2025
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Active
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Tania Slijper - Director (British, 62 years old, born August 1964)
Appointed 06 April 1995, Resigned 01 March 2001
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Resigned
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Mark Smith - Director (British, 71 years old, born May 1955)
Appointed 14 December 1999, Resigned 31 December 2016
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Resigned
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Adam Smith - Director (British, 42 years old, born October 1984)
Appointed 01 June 2025, Resigned 20 February 2026
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Resigned
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Tracey Spuyman - Director (British, 65 years old, born April 1961)
Appointed 06 April 1995, Resigned 03 April 2003
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 April 1995, Resigned 06 April 1995
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 06 April 1995, Resigned 06 April 1995
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Resigned
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