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Kate Holland - Director (British, 53 years old, born January 1973)
Appointed 01 July 2025
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Active
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Peter Hosker - Director (British, 69 years old, born April 1957)
Appointed 28 January 2013, Resigned 19 December 2019
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Resigned
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Neil Lees - Director (British, 63 years old, born June 1963)
Appointed 28 January 2013, Resigned 15 October 2020
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Resigned
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Peter Styles - Director (British, 47 years old, born January 1979)
Appointed 31 December 2020
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Active
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Steven Underwood - Director (British, 52 years old, born March 1974)
Appointed 28 January 2013, Resigned 31 December 2020
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Resigned
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Paul Wainscott - Director (British, 75 years old, born June 1951)
Appointed 28 January 2013, Resigned 31 December 2017
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Resigned
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John Whittaker - Director (British, 84 years old, born March 1942)
Appointed 28 January 2013, Resigned 31 December 2020
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Resigned
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Mark Whittaker - Director (British, 57 years old, born August 1969)
Appointed 12 February 2015
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Active
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John Whittaker - Director (British, 44 years old, born August 1982)
Appointed 31 December 2020
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Active
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James Whittaker - Director (British, 55 years old, born March 1971)
Appointed 01 July 2025
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Active
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Ruth Woodhead - Director (British, 59 years old, born June 1967)
Appointed 17 October 2019, Resigned 31 December 2020
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Resigned
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