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Simon Barrick - Director (British, 59 years old, born July 1967)
Appointed 08 April 2011, Resigned 08 January 2026
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Resigned
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Walter Dunlop - Director (British, 75 years old, born March 1951)
Appointed 08 April 2011, Resigned 26 May 2016
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Resigned
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Denise Hebron - Director (British, 70 years old, born December 1956)
Appointed 05 March 2007, Resigned 08 April 2011
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Resigned
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John Hebron - Director (British, 78 years old, born July 1948)
Appointed 05 March 2007, Resigned 08 April 2011
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Resigned
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Paul Webb - Director (British, 64 years old, born February 1962)
Appointed 19 August 2025
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Active
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Jonathon Wells - Director (British, 59 years old, born February 1967)
Appointed 08 January 2026
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Active
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George Whittaker - Director (British, 57 years old, born September 1969)
Appointed 08 April 2011
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Active
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