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Tara Aldwin - Director (British, 52 years old, born August 1974)
Appointed 22 December 2018
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Active
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David Chalk - Director (British, 88 years old, born March 1938)
Appointed 17 January 1995, Resigned 31 December 1996
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Resigned
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Lorna Elsdon - Director (British, 52 years old, born October 1974)
Appointed 01 May 2011, Resigned 01 September 2014
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Resigned
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Gregory Forrest - Director (British, 61 years old, born August 1965)
Appointed 01 August 1998, Resigned 10 October 2001
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Resigned
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Ian Ginns - Director (British, 69 years old, born April 1957)
Appointed 01 September 2014, Resigned 22 December 2018
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Resigned
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Philippa Heys - Director (British, 65 years old, born February 1961)
Appointed 17 January 1995, Resigned 31 July 1997
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Resigned
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Gail Reinhart - Director (British, 51 years old, born August 1975)
Appointed 01 December 2025
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Active
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Julia Skinner - Director (British, 69 years old, born August 1957)
Appointed 15 December 2006, Resigned 30 April 2011
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Resigned
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Philip Thompson - Director (British, 72 years old, born May 1954)
Appointed 10 October 2001, Resigned 15 December 2006
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Resigned
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Nicola Tollafield - Director (British, 62 years old, born July 1964)
Appointed 31 December 1996, Resigned 31 July 1998
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Resigned
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Chloe Wakeman - Director (British, 40 years old, born February 1986)
Appointed 09 October 2022, Resigned 01 December 2025
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Resigned
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Michael Wright - Director (British, 68 years old, born December 1958)
Appointed 17 January 1995, Resigned 01 April 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 January 1995, Resigned 17 January 1995
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Resigned
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