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Peter Crouch - Director (British, 80 years old, born January 1946)
Appointed 06 February 2009, Resigned 09 May 2013
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Resigned
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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 23 January 2026
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Active
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John Harradine - Director (British, 60 years old, born March 1966)
Appointed 29 May 2019, Resigned 24 April 2020
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Resigned
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Tracy Holding - Director (British, 56 years old, born February 1970)
Appointed 06 February 2009, Resigned 13 December 2016
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Resigned
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David Hunt - Director (British, 72 years old, born September 1954)
Appointed 03 February 2009, Resigned 06 February 2009
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Resigned
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Howard Lickens - Director (British, 70 years old, born May 1956)
Appointed 17 May 2011, Resigned 31 December 2025
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Resigned
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Christopher Moir - Director (British, 71 years old, born May 1955)
Appointed 06 August 2014, Resigned 02 March 2021
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 02 March 2021
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Active
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Gary O'donnell - Director (British, 60 years old, born July 1966)
Appointed 17 May 2011, Resigned 31 October 2022
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Resigned
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Barry Packham - Director (British, 65 years old, born October 1961)
Appointed 17 May 2011, Resigned 23 April 2015
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Resigned
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