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Michael Asherson - Director (British, 53 years old, born July 1973)
Appointed 13 July 2025
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Active
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Stephen Ball - Director (British, 72 years old, born March 1954)
Appointed 09 April 2013, Resigned 21 May 2025
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Resigned
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Christopher Guilbert - Director (British, 63 years old, born July 1963)
Appointed 09 April 2013, Resigned 13 February 2014
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Resigned
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Christopher Parrott - Director (British, 45 years old, born February 1981)
Appointed 14 January 2015, Resigned 21 May 2025
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Resigned
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Joanne Penney - Director (British, 54 years old, born March 1972)
Appointed 13 February 2014, Resigned 21 May 2025
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Resigned
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Lee Stewart - Director (British, 51 years old, born May 1975)
Appointed 13 July 2025
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Active
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Christopher Welch - Director (British, 61 years old, born March 1965)
Appointed 21 May 2025
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Active
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