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Barry Bicknell - Director (British, 58 years old, born July 1968)
Appointed 04 July 2022, Resigned 31 March 2023
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Resigned
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Michael Birkett - Director (British, 54 years old, born January 1972)
Appointed 03 February 2014, Resigned 23 May 2022
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Resigned
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Deborah Byard - Director (British, 54 years old, born August 1972)
Appointed 19 March 2024
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Active
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Neil Coutts - Director (British, 80 years old, born September 1946)
Appointed 16 May 1995, Resigned 21 May 2004
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Resigned
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Francesca Ecsery - Director (British, 63 years old, born July 1963)
Appointed 08 August 2011, Resigned 03 July 2020
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Resigned
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Lynn Fisher - Director (British, 66 years old, born December 1960)
Appointed 23 January 2001, Resigned 13 February 2002
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Resigned
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Peter Forster - Director (British, 78 years old, born July 1948)
Appointed 05 June 1995, Resigned 09 April 2008
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Resigned
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Martin Helliwell - Director (British, 71 years old, born September 1955)
Appointed 26 October 1998, Resigned 09 April 2008
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Resigned
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Martin Jacomb - Director (British, 97 years old, born November 1929)
Appointed 21 June 2001, Resigned 31 December 2013
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Resigned
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Sandra Kelly - Director (British, 66 years old, born September 1960)
Appointed 01 March 2004, Resigned 08 May 2006
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Resigned
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Guy Knight - Director (British, 68 years old, born May 1958)
Appointed 20 July 2005, Resigned 09 April 2008
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Resigned
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Gavin Oldham - Director (British, 77 years old, born May 1949)
Appointed 08 September 1994, Resigned 08 July 2020
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Resigned
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Richard Stone - Director (British, 53 years old, born November 1973)
Appointed 10 July 2006, Resigned 18 September 2020
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Resigned
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Sarah Studholme - Director (British, 68 years old, born September 1958)
Appointed 11 September 1995, Resigned 06 July 2001
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Resigned
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Gareth Thomas - Director (British, 69 years old, born April 1957)
Appointed 20 January 2015, Resigned 03 July 2020
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Resigned
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Richard Tolkien - Director (British, 71 years old, born January 1955)
Appointed 07 February 2003, Resigned 07 July 2020
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Resigned
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Iain Wallace - Director (British, 57 years old, born August 1969)
Appointed 31 January 2000, Resigned 03 September 2013
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Resigned
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Roger Wilson - Director (British, 71 years old, born June 1955)
Appointed 08 September 1994, Resigned 26 March 2004
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Resigned
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Richard Wilson - Director (British, 60 years old, born August 1966)
Appointed 07 July 2020
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 1994, Resigned 08 September 1994
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Resigned
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