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Murdo Allan - Director (British, 63 years old, born July 1963)
Appointed 29 May 2012, Resigned 31 December 2015
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Resigned
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Jim Arnold - Director (British, 61 years old, born March 1965)
Appointed 07 June 2011, Resigned 30 September 2015
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Resigned
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Greg Austin - Director (British, 55 years old, born November 1971)
Appointed 07 June 2011, Resigned 25 September 2013
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Resigned
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Timothy Balcon - Director (British, 61 years old, born January 1965)
Appointed 18 May 2010, Resigned 22 February 2012
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Resigned
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Philip Beach - Director (British, 62 years old, born June 1964)
Appointed 21 September 2020, Resigned 23 April 2025
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Resigned
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Mark Bullock - Director (British, 63 years old, born July 1963)
Appointed 07 June 2011, Resigned 22 February 2012
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Resigned
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Robert Burnham - Director (British, 77 years old, born October 1949)
Appointed 18 May 2010, Resigned 23 May 2011
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Resigned
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Graham Carr - Director (British, 65 years old, born August 1961)
Appointed 02 November 2011, Resigned 14 October 2015
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Resigned
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Steve Clarke - Director (British, 59 years old, born December 1967)
Appointed 21 January 2011, Resigned 26 September 2012
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Resigned
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Andrew Collinson - Director (British, 69 years old, born December 1957)
Appointed 18 May 2010, Resigned 15 December 2014
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Resigned
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Steven Davies - Director (British, 58 years old, born December 1968)
Appointed 26 February 2010, Resigned 17 May 2013
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Resigned
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Richard Earp - Director (British, 61 years old, born March 1965)
Appointed 18 May 2010, Resigned 29 May 2012
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Resigned
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Nicholas Ellins - Director (British, 62 years old, born October 1964)
Appointed 19 October 2015, Resigned 31 July 2020
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Resigned
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Neil Fray - Director (British, 65 years old, born August 1961)
Appointed 26 February 2010, Resigned 26 February 2010
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Resigned
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Neil Fray - Director (British, 65 years old, born August 1961)
Appointed 18 May 2010, Resigned 31 March 2015
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Resigned
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Sally Glover - Director (British, 67 years old, born November 1959)
Appointed 18 May 2010, Resigned 28 April 2011
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Resigned
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Eileen Harper - Director (British, 65 years old, born May 1961)
Appointed 28 February 2013, Resigned 05 April 2016
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Resigned
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Melanie Hill - Director (British, 55 years old, born October 1971)
Appointed 22 February 2012, Resigned 30 November 2012
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Resigned
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Louisa Horth - Director (British, 49 years old, born December 1977)
Appointed 23 April 2025
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Active
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Stephen James - Director (British, 68 years old, born June 1958)
Appointed 26 September 2012, Resigned 06 November 2012
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Resigned
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Peter Jones - Director (Irish, 61 years old, born November 1965)
Appointed 18 May 2010, Resigned 02 November 2011
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Resigned
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Michael Jones - Director (British, 73 years old, born December 1953)
Appointed 21 January 2011, Resigned 18 June 2015
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Resigned
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Sarah Kelly - Director (British, 51 years old, born March 1975)
Appointed 04 June 2013, Resigned 31 December 2016
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Resigned
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Nicholas Maggs - Director (British, 59 years old, born April 1967)
Appointed 18 May 2010, Resigned 31 December 2016
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Resigned
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Sally McGuire - Director (British, 56 years old, born March 1970)
Appointed 11 June 2014, Resigned 31 December 2016
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Resigned
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Tony Moloney - Director (British, 66 years old, born July 1960)
Appointed 29 May 2012, Resigned 22 June 2016
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Resigned
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Dave Newborough - Director (British, 65 years old, born December 1961)
Appointed 18 May 2010, Resigned 31 December 2016
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Resigned
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Emma Nicholls - Director (British, 59 years old, born October 1967)
Appointed 06 September 2011, Resigned 22 February 2012
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Resigned
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Andrew Roach - Director (British, 56 years old, born December 1970)
Appointed 07 June 2011, Resigned 01 May 2012
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Resigned
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Neil Robertson - Director (British, 58 years old, born September 1968)
Appointed 21 May 2012, Resigned 21 July 2015
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Resigned
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Ryan Sadler - Director (British, 50 years old, born July 1976)
Appointed 20 January 2011, Resigned 05 April 2016
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Resigned
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Tony Scott - Director (British, 65 years old, born February 1961)
Appointed 18 May 2010, Resigned 31 December 2016
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Resigned
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Gareth Spinner - Director (British, 65 years old, born October 1961)
Appointed 18 May 2010, Resigned 20 January 2011
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Resigned
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