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Jason Barlow - Director (British, 50 years old, born July 1976)
Appointed 01 January 2026
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Active
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Joanne Bates - Director (British, 61 years old, born August 1965)
Appointed 13 March 1995, Resigned 31 October 2000
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Resigned
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Glenn Bates - Director (British, 63 years old, born February 1963)
Appointed 06 March 1995, Resigned 30 September 2003
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Resigned
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Jonathan Bennett - Director (British, 58 years old, born January 1968)
Appointed 31 December 2003
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Active
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Joshua Bennett - Director (British, 32 years old, born March 1994)
Appointed 21 May 2018
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Active
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Linda Buckton - Director (British, 81 years old, born January 1945)
Appointed 17 June 1992, Resigned 31 December 2003
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Resigned
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John Buckton - Director (British, 82 years old, born April 1944)
Appointed 17 June 1992, Resigned 11 January 2007
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Resigned
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Ian Buckton - Director (British, 54 years old, born November 1972)
Appointed 31 December 2003
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Active
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David Cartwright - Director (British, 55 years old, born June 1971)
Appointed 18 December 2013
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Active
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Jonathan Clark - Director (British, 54 years old, born February 1972)
Appointed 01 November 2002, Resigned 31 July 2006
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Resigned
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Robin East - Director (British, 80 years old, born September 1946)
Appointed 14 January 1997, Resigned 30 April 1999
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Resigned
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Rebecca Fahey - Director (British, 57 years old, born March 1969)
Appointed 13 March 1995, Resigned 10 January 1996
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Resigned
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Paul Fahey - Director (British, 60 years old, born April 1966)
Appointed 06 March 1995, Resigned 10 January 1996
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Resigned
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Victoria Mee - Director (British, 55 years old, born July 1971)
Appointed 13 September 2021
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Active
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Deborah Thorlb-Hall - Director (British, 55 years old, born November 1971)
Appointed 18 December 2013, Resigned 04 December 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 June 1992, Resigned 17 June 1992
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Resigned
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