| Name | Role |
|---|---|
NB Nigel Brent Fitzpatrick | Non-executive Chairman |
CD Christopher David Cooke | Non-Executive Director |
JA James Allan McColl | Executive Director |
EK Emma Kate Wilson | Secretary |
| Name | Role | Resigned |
|---|---|---|
| Emma Kate Wilson | Director | 4 Mar 2025 |
| James Patrick Normand | Director | 4 Mar 2025 |
| Antony Jon Laiker | Director | 26 Aug 2020 |
| John Stewart Robinson | Secretary | 1 Sept 2013 |
| Adrian Martyn Moss | Director | 5 Mar 2013 |
| Keith Lassman | Director | 15 Jan 2013 |
| David John Lees | Director | 15 Jan 2013 |
| Tina Beattie | Director | 15 Nov 2010 |
| Zoe Mei Lin Tang | Director | 30 Apr 2009 |
| Dominic Trigg | Director | 23 Sept 2008 |
| Martin Paul Chalmers | Director | 20 Dec 2007 |
| Paul Simon Alexander | Director | 20 Dec 2007 |
| John Robert Porter | Director | 20 Dec 2007 |
| Lord Andrew Zelig Stone | Director | 20 Dec 2007 |
| Andrew Christopher Dickson | Director | 19 Dec 2006 |
| Nicola Margaret Iapino | Director | 9 Nov 2004 |
| Craig Lister | Director | 17 Oct 2003 |
| Richard Jeremy Saul | Director | 17 Oct 2003 |
| Michael Norman Bull | Director | 17 Oct 2003 |
| David Gordon Heynes | Director | 20 Jul 2003 |
| Julian Paul Hare | Secretary | 27 Jun 2002 |
| David Kenneth Anthony Lawrence | Director | 19 Mar 2002 |
| Paul Raymond Mewett | Director | 4 Mar 2002 |
| Alexander Mark Ommanney | Director | 30 Nov 2001 |
| Robert William Nayler | Director | 6 Oct 2001 |
| Michael Phillip Atkinson | Director | 25 Sept 2001 |
| Joanna Lindsey Clarke | Director | 16 Feb 2000 |
| Jacqueline Fisher | Nominee Director | 16 Feb 2000 |
| Name | Role |
|---|---|
NB Nigel Brent Fitzpatrick | Non-executive Chairman |
CD Christopher David Cooke | Non-Executive Director |
JA James Allan McColl | Executive Director |
EK Emma Kate Wilson | Secretary |
| Name | Role | Resigned |
|---|---|---|
| Emma Kate Wilson | Director | 4 Mar 2025 |
| James Patrick Normand | Director | 4 Mar 2025 |
| Antony Jon Laiker | Director | 26 Aug 2020 |
| John Stewart Robinson | Secretary | 1 Sept 2013 |
| Adrian Martyn Moss | Director | 5 Mar 2013 |
| Keith Lassman | Director | 15 Jan 2013 |
| David John Lees | Director | 15 Jan 2013 |
| Tina Beattie | Director | 15 Nov 2010 |
| Zoe Mei Lin Tang | Director | 30 Apr 2009 |
| Dominic Trigg | Director | 23 Sept 2008 |
| Martin Paul Chalmers | Director | 20 Dec 2007 |
| Paul Simon Alexander | Director | 20 Dec 2007 |
| John Robert Porter | Director | 20 Dec 2007 |
| Lord Andrew Zelig Stone | Director | 20 Dec 2007 |
| Andrew Christopher Dickson | Director | 19 Dec 2006 |
| Nicola Margaret Iapino | Director | 9 Nov 2004 |
| Craig Lister | Director | 17 Oct 2003 |
| Richard Jeremy Saul | Director | 17 Oct 2003 |
| Michael Norman Bull | Director | 17 Oct 2003 |
| David Gordon Heynes | Director | 20 Jul 2003 |
| Julian Paul Hare | Secretary | 27 Jun 2002 |
| David Kenneth Anthony Lawrence | Director | 19 Mar 2002 |
| Paul Raymond Mewett | Director | 4 Mar 2002 |
| Alexander Mark Ommanney | Director | 30 Nov 2001 |
| Robert William Nayler | Director | 6 Oct 2001 |
| Michael Phillip Atkinson | Director | 25 Sept 2001 |
| Joanna Lindsey Clarke | Director | 16 Feb 2000 |
| Jacqueline Fisher | Nominee Director | 16 Feb 2000 |