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Murray Angus - Director (British, 71 years old, born May 1955)
Appointed 01 May 2015, Resigned 05 March 2024
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Resigned
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Alan Barraclough - Director (British, 68 years old, born February 1958)
Appointed 01 May 1996, Resigned 31 March 1998
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Resigned
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Andrew Barrett - Director (British, 65 years old, born July 1961)
Appointed 25 April 2001, Resigned 30 April 2002
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Resigned
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Simon Bradley - Director (British, 62 years old, born March 1964)
Appointed 30 April 2002, Resigned 01 December 2003
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Resigned
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Stephen Foster - Director (British, 64 years old, born October 1962)
Appointed 23 March 1998, Resigned 30 April 1999
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Resigned
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Karen Hemingway - Director (British, 58 years old, born May 1968)
Appointed 25 April 1994, Resigned 30 April 1996
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Resigned
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Doreen Jennings - Director (British, 68 years old, born June 1958)
Appointed 30 April 2000, Resigned 25 April 2001
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Resigned
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Fiona Marshall - Director (British, 58 years old, born February 1968)
Appointed 05 March 2024
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Active
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John North - Director (British, 64 years old, born November 1962)
Appointed 25 April 1994, Resigned 30 April 1996
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Resigned
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Jennifer Patterson - Director (British, 77 years old, born August 1949)
Appointed 30 April 1999, Resigned 30 April 2000
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Resigned
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Gary Rainford - Director (British, 66 years old, born May 1960)
Appointed 01 December 2003, Resigned 01 May 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 April 1994, Resigned 25 April 1994
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Resigned
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