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Sacha Alter - Director (British, 54 years old, born May 1972)
Appointed 01 May 2007, Resigned 31 March 2023
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Resigned
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Mark Bramley - Director (British, 59 years old, born April 1967)
Appointed 31 March 2023
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Active
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Michael Cook - Director (British, 74 years old, born October 1952)
Appointed 16 June 1997, Resigned 10 July 1997
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Resigned
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David Everett - Director (British, 74 years old, born November 1952)
Appointed 10 July 1997, Resigned 31 March 2023
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Resigned
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David MacKey - Director (British, 43 years old, born September 1983)
Appointed 08 December 2025
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Active
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Benjamin Page - Director (British, 48 years old, born October 1978)
Appointed 31 March 2023, Resigned 31 October 2025
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Resigned
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Daniel Purdy - Director (British, 46 years old, born January 1980)
Appointed 08 December 2025
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Active
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Suraj Shah - Director (British, 50 years old, born November 1976)
Appointed 23 April 1999, Resigned 31 March 2023
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Resigned
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Murray Shelmerdine - Director (British, 82 years old, born April 1944)
Appointed 10 July 1997, Resigned 15 April 1999
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Resigned
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Philip Waters - Director (British, 39 years old, born November 1987)
Appointed 31 March 2023, Resigned 03 March 2026
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Resigned
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