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William Arnold - Director (British, 83 years old, born October 1943)
Appointed 01 November 2007, Resigned 12 July 2016
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Resigned
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Jonathan Barrett - Director (British, 72 years old, born April 1954)
Appointed 30 March 1995, Resigned 27 February 2026
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Resigned
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Rosemary Barrett - Director (British, 76 years old, born May 1950)
Appointed 16 May 1997, Resigned 26 September 2005
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Resigned
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Heather Betts - Director (British, 58 years old, born February 1968)
Appointed 01 November 2007, Resigned 05 September 2008
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Resigned
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Sarah Dodd - Director (British, 54 years old, born September 1972)
Appointed 17 October 2014, Resigned 27 February 2026
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Resigned
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Mohammad Firouzabadian - Director (British, 49 years old, born January 1977)
Appointed 27 February 2026
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Active
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Simon Hartman - Director (British, 52 years old, born August 1974)
Appointed 08 April 2012, Resigned 21 March 2017
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Resigned
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Thomas Hole - Director (British, 43 years old, born May 1983)
Appointed 17 October 2014, Resigned 27 February 2026
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Resigned
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Christopher Millward - Director (British, 75 years old, born May 1951)
Appointed 30 March 1995, Resigned 16 May 1997
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Resigned
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William Starey - Director (British, 81 years old, born August 1945)
Appointed 06 April 1995, Resigned 12 July 2010
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Resigned
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Nicholas Walker - Director (British, 70 years old, born August 1956)
Appointed 01 November 2007, Resigned 24 September 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 1995, Resigned 30 March 1995
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Resigned
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