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David Birtwistle - Director (British, 61 years old, born September 1965)
Appointed 12 September 2017, Resigned 15 January 2019
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Resigned
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Andrew Cooling - Director (British, 46 years old, born January 1980)
Appointed 19 July 2021, Resigned 23 February 2023
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Resigned
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Brian Gibbons - Director (British, 78 years old, born January 1948)
Appointed 12 November 2002, Resigned 26 January 2009
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Resigned
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Harvey Hyman - Director (British, 70 years old, born May 1956)
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Resigned
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Irving Hyman - Director (British, 101 years old, born January 1925)
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Resigned
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Rhoda Hyman - Director (British, 101 years old, born July 1925)
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Resigned
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June Hyman - Director (British, 67 years old, born June 1959)
Appointed 01 September 1999, Resigned 12 November 2002
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Resigned
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Michael Lunn - Director (British, 68 years old, born May 1958)
Appointed 23 February 2009, Resigned 12 September 2017
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Resigned
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Andrew McMenzie - Director (British, 59 years old, born August 1967)
Appointed 12 June 2023, Resigned 07 January 2025
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Resigned
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Richard Pollard - Director (British, 63 years old, born July 1963)
Appointed 12 November 2002
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Active
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Gary Robinson - Director (British, 57 years old, born April 1969)
Appointed 12 June 2019
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Active
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Emmanuel Sebag - Director (British, 58 years old, born May 1968)
Appointed 12 November 2002, Resigned 28 February 2022
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Resigned
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Daniel Shaw - Director (British, 47 years old, born August 1979)
Appointed 05 September 2025
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Active
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