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Kevin Blundell - Director (British, 53 years old, born May 1973)
Appointed 01 October 2022, Resigned 29 June 2025
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Resigned
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Thomas Butterworth - Director (British, 38 years old, born July 1988)
Appointed 29 June 2025, Resigned 18 January 2026
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Resigned
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Colin Davies - Director (British, 82 years old, born August 1944)
Appointed 30 November 2011, Resigned 07 January 2019
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Resigned
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Craig Fisher - Director (British, 44 years old, born September 1982)
Appointed 18 January 2026
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Active
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Douglas French - Director (British, 56 years old, born September 1970)
Appointed 06 October 2022, Resigned 01 May 2023
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Resigned
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Maria Graham - Director (British, 70 years old, born January 1956)
Appointed 30 November 2011, Resigned 15 June 2020
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Resigned
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Gary Green - Director (British, 56 years old, born February 1970)
Appointed 04 December 2013, Resigned 08 October 2018
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Resigned
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John Griffin - Director (British, 56 years old, born August 1970)
Appointed 21 September 2009, Resigned 17 January 2010
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Resigned
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Michael Hills - Director (British, 86 years old, born October 1940)
Appointed 21 September 2009, Resigned 09 August 2010
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Resigned
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Stephen Hobbs - Director (British, 61 years old, born March 1965)
Appointed 06 October 2022, Resigned 01 May 2023
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Resigned
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Nigel Jarvis - Director (British, 69 years old, born September 1957)
Appointed 04 October 2010, Resigned 22 January 2024
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Resigned
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Scott Latham - Director (British, 40 years old, born August 1986)
Appointed 04 August 2025, Resigned 10 December 2025
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Resigned
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Jeffrey Letter - Director (British, 55 years old, born June 1971)
Appointed 29 June 2025, Resigned 18 January 2026
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Resigned
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Cherelle Letter - Director (British, 38 years old, born October 1988)
Appointed 03 August 2025, Resigned 18 January 2026
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Resigned
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Stuart Loftus - Director (British, 55 years old, born June 1971)
Appointed 21 September 2009, Resigned 19 September 2023
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Resigned
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Nick Merritt - Director (English, 52 years old, born September 1974)
Appointed 01 September 2023, Resigned 30 June 2025
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Resigned
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Michael Prentice - Director (British, 63 years old, born June 1963)
Appointed 30 November 2011, Resigned 03 September 2012
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Resigned
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Paul Rudland - Director (British, 42 years old, born September 1984)
Appointed 06 October 2022, Resigned 03 August 2025
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Resigned
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Neil Sharp - Director (British, 66 years old, born December 1960)
Appointed 21 September 2009, Resigned 01 October 2022
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Resigned
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Neil Sharp - Director (British, 66 years old, born December 1960)
Appointed 01 May 2023, Resigned 29 August 2023
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Resigned
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Daniel Smith - Director (British, 52 years old, born August 1974)
Appointed 30 November 2011, Resigned 08 October 2018
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Resigned
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Daniel Smith - Director (British, 52 years old, born August 1974)
Appointed 04 December 2013, Resigned 12 November 2014
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Resigned
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Mandy Smith - Director (English, 51 years old, born March 1975)
Appointed 19 January 2026
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Active
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Gareth Ward - Director (British, 45 years old, born March 1981)
Appointed 18 January 2026
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Active
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