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Colin Bean - Director (British, 56 years old, born February 1970)
Appointed 01 August 2013, Resigned 31 December 2015
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Resigned
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Nicholas Caunter - Director (British, 68 years old, born November 1958)
Appointed 12 January 2010
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Active
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Sarah Caunter - Director (British, 62 years old, born September 1964)
Appointed 12 January 2010
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Active
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Harry Caunter - Director (British, 33 years old, born January 1993)
Appointed 25 June 2025
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Active
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Frederick Caunter - Director (British, 29 years old, born November 1997)
Appointed 25 June 2025
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Active
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Timothy Giles - Director (British, 80 years old, born May 1946)
Appointed 12 January 2010, Resigned 23 May 2018
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Resigned
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Michael Hofford - Director (British, 78 years old, born October 1948)
Appointed 12 January 2010, Resigned 30 April 2013
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Resigned
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Nicola Maden - Director (British, 64 years old, born July 1962)
Appointed 12 January 2010
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Active
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Charlotte Pickard - Director (British, 53 years old, born December 1973)
Appointed 23 May 2024
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Active
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Bertam Voller - Director (British, 90 years old, born April 1936)
Appointed 12 January 2010, Resigned 27 August 2025
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Resigned
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John Voller - Director (British, 81 years old, born July 1945)
Appointed 12 January 2010, Resigned 27 August 2025
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Resigned
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Christopher Voller - Director (British, 58 years old, born February 1968)
Appointed 12 January 2010
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Active
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