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Michael Ashley - Director (British, 76 years old, born June 1950)
Appointed 17 June 2022, Resigned 27 January 2023
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Resigned
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James Austin - Director (British, 74 years old, born April 1952)
Appointed 01 January 2014, Resigned 25 August 2024
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Resigned
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Rachel Cowling - Director (British, 64 years old, born May 1962)
Appointed 27 August 2025
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Active
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Kenneth Davies - Director (British, 91 years old, born November 1935)
Appointed 11 March 2009, Resigned 12 May 2012
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Resigned
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Doreen Davies - Director (British, 86 years old, born April 1940)
Appointed 08 July 2010, Resigned 12 May 2012
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Resigned
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Peter Duffy - Director (Irish, 66 years old, born April 1960)
Appointed 21 December 2016, Resigned 17 July 2018
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Resigned
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David Dymott - Director (British, 62 years old, born June 1964)
Appointed 13 April 2022
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Active
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Margaret Gentry - Director (British, 98 years old, born September 1928)
Appointed 07 August 2010, Resigned 30 May 2012
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Resigned
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Stephen Harvey - Director (British, 64 years old, born July 1962)
Appointed 27 September 2023
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Active
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David Hollands - Director (British, 67 years old, born December 1959)
Appointed 13 April 2022, Resigned 09 September 2024
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Resigned
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Jeffrey Innis - Director (British, 83 years old, born April 1943)
Appointed 17 November 2016, Resigned 27 September 2023
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Resigned
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Arthur James - Director (British, 94 years old, born April 1932)
Appointed 21 May 2004, Resigned 19 March 2010
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Resigned
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Alec May - Director (British, 98 years old, born March 1928)
Appointed 21 May 2004, Resigned 31 March 2008
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Resigned
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Warren Medlock - Director (British, 58 years old, born December 1968)
Appointed 17 January 2019, Resigned 01 April 2020
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Resigned
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Joan Pearce - Director (British, 95 years old, born May 1931)
Appointed 21 May 2004, Resigned 31 July 2008
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Resigned
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Vivienne Reynolds - Director (British, 58 years old, born May 1968)
Appointed 20 August 2012, Resigned 30 November 2014
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Resigned
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Anthony Richardson - Director (British, 75 years old, born February 1951)
Appointed 27 August 2019
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Active
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Anne Skillings - Director (British, 70 years old, born February 1956)
Appointed 23 October 2024
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Active
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Alan Smith - Director (British, 77 years old, born August 1949)
Appointed 01 December 2014, Resigned 01 March 2022
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Resigned
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Bryan Turner - Director (British, 78 years old, born March 1948)
Appointed 08 July 2010, Resigned 04 December 2019
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Resigned
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Carolyn West - Director (British, 73 years old, born December 1953)
Appointed 27 September 2023
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Active
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Janet White - Director (British, 80 years old, born June 1946)
Appointed 11 March 2009, Resigned 27 August 2025
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 19 March 2004, Resigned 22 March 2004
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 19 March 2004, Resigned 22 March 2004
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Resigned
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