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Gerard Burke - Director (British, 64 years old, born August 1962)
Appointed 24 November 2016, Resigned 26 February 2018
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Resigned
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Sandip Channa - Director (British, 54 years old, born October 1972)
Appointed 24 October 2012, Resigned 01 August 2017
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Resigned
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 28 March 2025
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Active
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Darren Ellis - Director (British, 44 years old, born January 1982)
Appointed 28 March 2025
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Active
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Simon Fisk - Director (British, 51 years old, born September 1975)
Appointed 01 October 2020, Resigned 04 October 2023
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Resigned
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Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 23 February 2018, Resigned 05 July 2018
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Resigned
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Christine Lewis - Director (British, 68 years old, born December 1958)
Appointed 01 May 2018, Resigned 31 March 2023
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Resigned
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 21 June 2010, Resigned 22 February 2022
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Resigned
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Christine Lewis - Director (British, 68 years old, born December 1958)
Appointed 31 January 2012, Resigned 01 August 2017
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Resigned
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 11 October 2023, Resigned 28 March 2025
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Resigned
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Andrew Marshall - Director (British, 61 years old, born July 1965)
Appointed 01 May 2019, Resigned 26 June 2019
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Resigned
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David Maskrey - Director (British, 71 years old, born November 1955)
Appointed 15 October 2012, Resigned 30 August 2013
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Resigned
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Matt McCahill - Director (British, 52 years old, born June 1974)
Appointed 24 March 2022, Resigned 17 November 2023
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Resigned
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Richard Midgley - Director (British, 67 years old, born April 1959)
Appointed 15 October 2012, Resigned 26 February 2018
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Resigned
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David Neff - Director (American, 43 years old, born September 1983)
Appointed 28 March 2025
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Active
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Simon Payne - Director (British, 53 years old, born October 1973)
Appointed 23 February 2018, Resigned 12 December 2019
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Resigned
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Mohammed Ramzan - Director (British, 55 years old, born October 1971)
Appointed 01 October 2019, Resigned 28 July 2021
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Resigned
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Richard Starling - Director (British, 70 years old, born February 1956)
Appointed 15 October 2012, Resigned 31 March 2013
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Resigned
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James Thorne - Director (British, 73 years old, born October 1953)
Appointed 19 April 2010, Resigned 21 June 2010
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Resigned
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Tracey Watkins - Director (British, 65 years old, born November 1961)
Appointed 01 May 2018, Resigned 31 March 2023
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Resigned
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 21 June 2010, Resigned 22 February 2022
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Resigned
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Tracey Watkins - Director (British, 65 years old, born November 1961)
Appointed 31 January 2012, Resigned 01 August 2017
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Resigned
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 11 October 2023, Resigned 28 March 2025
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Resigned
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Tyrolese (Directors) Limited - Director
Appointed 19 April 2010, Resigned 21 June 2010
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Resigned
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