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Jonathan Ardron - Director (British, 62 years old, born September 1964)
Appointed 28 January 2010, Resigned 16 March 2016
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Resigned
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Steven Butterworth - Director (British, 52 years old, born July 1974)
Appointed 25 July 2006, Resigned 18 May 2012
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Resigned
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Kimberley Carrick-White - Director (English, 43 years old, born October 1983)
Appointed 17 March 2026
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Active
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Jonathan Carter - Director (British, 52 years old, born August 1974)
Appointed 25 July 2006, Resigned 31 March 2010
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Resigned
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Ian Churchill - Director (British, 57 years old, born June 1969)
Appointed 16 March 2016, Resigned 07 November 2019
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Resigned
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James Davis - Director (British, 39 years old, born July 1987)
Appointed 07 November 2019, Resigned 18 March 2026
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Resigned
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Stephen Edwards - Director (British, 71 years old, born September 1955)
Appointed 25 July 2006, Resigned 25 July 2009
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Resigned
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David Fryer - Director (British, 65 years old, born October 1961)
Appointed 25 July 2006, Resigned 20 January 2010
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Resigned
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Graham Gilbert - Director (British, 63 years old, born August 1963)
Appointed 15 December 2009, Resigned 13 October 2020
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Resigned
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Michael Kent - Director (British, 65 years old, born November 1961)
Appointed 22 May 2013, Resigned 29 August 2014
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Resigned
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Robert Lancashire - Director (British, 58 years old, born December 1968)
Appointed 18 May 2012, Resigned 30 March 2014
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Resigned
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Simon Lewis - Director (British, 60 years old, born August 1966)
Appointed 25 July 2006, Resigned 19 February 2010
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Resigned
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Gordon McAlpine - Director (British, 59 years old, born November 1967)
Appointed 06 May 1997, Resigned 25 July 2006
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Resigned
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Guy Millward - Director (British, 61 years old, born October 1965)
Appointed 06 August 2012, Resigned 07 March 2013
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Resigned
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Mark Norcliffe - Director (British, 62 years old, born October 1964)
Appointed 04 December 2006, Resigned 18 May 2012
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Resigned
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Stephen Thompson - Director (British, 61 years old, born September 1965)
Appointed 21 November 1995, Resigned 25 July 2006
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Resigned
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Sam Toulson - Director (British, 53 years old, born January 1973)
Appointed 28 November 2014
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Active
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Jd Secretariat Limited - Secretary
Appointed 25 January 1999, Resigned 25 July 2006
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Resigned
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