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Simon Banks - Director (British, 59 years old, born April 1967)
Appointed 01 September 2022
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Active
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Tony Cockcroft - Director (British, 56 years old, born December 1970)
Appointed 17 June 2024, Resigned 01 September 2025
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Resigned
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Richard Cooper - Director (British, 43 years old, born August 1983)
Appointed 14 December 2022
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Active
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George Cross - Director (British, 81 years old, born May 1945)
Appointed 25 March 2003, Resigned 31 October 2006
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Resigned
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David Dickinson - Director (British, 83 years old, born March 1943)
Appointed 03 April 2003, Resigned 21 March 2011
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Resigned
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Peter French - Director (British, 72 years old, born April 1954)
Appointed 27 April 2011, Resigned 08 February 2018
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Resigned
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David Greer - Director (British, 74 years old, born June 1952)
Appointed 12 September 2007, Resigned 31 October 2012
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Resigned
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James Kelly - Director (British, 65 years old, born June 1961)
Appointed 12 March 2013, Resigned 10 January 2019
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Resigned
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Michael Reddington - Director (British, 67 years old, born May 1959)
Appointed 10 January 2019, Resigned 01 September 2022
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Resigned
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David Scott - Director (British, 38 years old, born May 1988)
Appointed 01 September 2022
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Active
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Jacqueline Scott - Nominee Director (British, 75 years old, born April 1951)
Appointed 27 March 2002, Resigned 27 March 2002
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Resigned
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Stephen Scott - Nominee Secretary (British)
Appointed 27 March 2002, Resigned 27 March 2002
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Resigned
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Linda Sharpe - Director (British, 82 years old, born October 1944)
Appointed 30 October 2006, Resigned 12 September 2007
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Resigned
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Martin Watson - Director (British, 62 years old, born October 1964)
Appointed 01 November 2022, Resigned 01 September 2025
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Resigned
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Geoffrey Zeidler - Director (British, 64 years old, born December 1962)
Appointed 01 November 2022, Resigned 17 June 2024
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Resigned
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