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John Arscott - Director (British, 79 years old, born October 1947)
Appointed 30 March 2001, Resigned 08 April 2019
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Resigned
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Gerry Band - Director (British, 65 years old, born April 1961)
Appointed 01 July 2006, Resigned 13 May 2014
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Resigned
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Ian Cox - Director (British, 62 years old, born February 1964)
Appointed 01 January 2009
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Active
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Gary Dowd - Director (British, 60 years old, born September 1966)
Appointed 15 January 2026
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Active
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Ian Emery - Director (British, 76 years old, born April 1950)
Appointed 29 April 1999, Resigned 30 June 2006
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Resigned
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Clive Green - Director (British, 69 years old, born December 1957)
Appointed 01 August 2001
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Active
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Jeremy Lambert - Director (British, 55 years old, born August 1971)
Appointed 08 April 2019
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Active
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Mark McShane - Director (British, 65 years old, born September 1961)
Appointed 06 April 2004, Resigned 01 August 2007
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Resigned
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Matthew Overy - Director (British, 47 years old, born February 1979)
Appointed 21 February 2025
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Active
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John Pattinson - Director (British, 76 years old, born December 1950)
Appointed 29 April 1999, Resigned 31 March 2001
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Resigned
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Carl Shears - Director (British, 56 years old, born June 1970)
Appointed 01 August 2007, Resigned 21 February 2025
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Resigned
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Andrew Tunnicliffe - Director (British, 67 years old, born November 1959)
Appointed 30 March 2001, Resigned 06 January 2016
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 28 April 1999, Resigned 11 May 1999
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 28 April 1999, Resigned 11 May 1999
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Resigned
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