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Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 10 December 2018
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Resigned
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 23 January 2019, Resigned 11 August 2021
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Resigned
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Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 13 July 2011, Resigned 30 November 2012
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Resigned
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Andy Lee - Director (British, 61 years old, born June 1965)
Appointed 25 May 2021, Resigned 10 June 2025
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Resigned
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Diane Roberts - Director (British, 68 years old, born June 1958)
Appointed 14 August 2006, Resigned 13 July 2011
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Resigned
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Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 13 July 2011
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Active
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Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 13 July 2011
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Active
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Charlotte Smith - Director (British, 50 years old, born October 1976)
Appointed 23 January 2019, Resigned 28 February 2022
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Resigned
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Stewart Wallace - Director (British, 77 years old, born September 1949)
Appointed 13 July 2011, Resigned 27 September 2014
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Resigned
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Deana Whittle - Director (British, 53 years old, born December 1973)
Appointed 09 March 2022
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Active
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Jeremy Wiles - Director (British, 64 years old, born April 1962)
Appointed 11 August 2021
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Active
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