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Robert Allen - Director (British, 62 years old, born March 1964)
Appointed 01 July 2019, Resigned 30 March 2020
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Resigned
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Gareth Beale - Director (British, 59 years old, born September 1967)
Appointed 06 July 2017
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Active
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Robert Evans - Director (British, 54 years old, born June 1972)
Appointed 01 July 2019, Resigned 06 May 2020
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Resigned
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Harry Lazarus - Nominee Director (British, 89 years old, born April 1937)
Appointed 24 November 1997, Resigned 24 November 1997
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Resigned
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Heather Lazarus - Nominee Secretary (British)
Appointed 24 November 1997, Resigned 24 November 1997
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Resigned
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Trudy Morgan - Director (British, 59 years old, born April 1967)
Appointed 03 January 2012, Resigned 06 May 2020
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Resigned
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Simon Oldroyd - Director (British, 68 years old, born August 1958)
Appointed 01 January 2016, Resigned 30 June 2016
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Resigned
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Nigel Watkins - Director (British, 60 years old, born February 1966)
Appointed 24 November 1997
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Active
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Mark Wellsted - Director (British, 58 years old, born April 1968)
Appointed 30 June 2009, Resigned 01 November 2012
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Resigned
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John White - Director (British, 73 years old, born April 1953)
Appointed 24 November 1997, Resigned 27 August 1999
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Resigned
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John White - Director (British, 73 years old, born April 1953)
Appointed 01 January 2007
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Active
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Gareth Williams - Director (British, 49 years old, born February 1977)
Appointed 10 October 2024, Resigned 27 February 2025
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Resigned
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Matthew Younger - Director (British, 56 years old, born August 1970)
Appointed 24 November 1997
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Active
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