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Leigh Davies - Director (English, 62 years old, born September 1964)
Appointed 29 June 2012, Resigned 13 April 2015
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Resigned
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Randolp Fear - Director (British, 42 years old, born December 1984)
Appointed 08 April 2024, Resigned 05 August 2025
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Resigned
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Peter Jardine - Director (British, 77 years old, born April 1949)
Appointed 01 February 2013, Resigned 03 March 2014
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Resigned
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Vera Jardine - Director (English, 72 years old, born April 1954)
Appointed 01 February 2013, Resigned 03 March 2014
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Resigned
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David Manston - Director (English, 67 years old, born October 1959)
Appointed 29 June 2012, Resigned 05 June 2015
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Resigned
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Nigel McAlwane - Director (British, 56 years old, born October 1970)
Appointed 23 March 2021, Resigned 30 November 2021
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Resigned
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Keith Middleton - Director (British, 50 years old, born July 1976)
Appointed 13 April 2015
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Active
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Craig Rochford - Director (British, 45 years old, born January 1981)
Appointed 05 June 2015, Resigned 12 February 2016
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Resigned
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