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Dianne Burns-Jones - Director (British, 76 years old, born May 1950)
Appointed 16 June 2017
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Active
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Stephen Clent - Director (British, 63 years old, born December 1963)
Appointed 26 June 2018
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Active
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Simon Heyes - Director (British, 57 years old, born July 1969)
Appointed 04 November 2012
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Active
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Andrew House - Director (British, 68 years old, born February 1958)
Appointed 29 February 2016
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Active
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Jane Pennington - Director (British, 79 years old, born September 1947)
Appointed 20 March 1996, Resigned 30 August 2000
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Resigned
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Guy Pennington - Director (British, 79 years old, born April 1947)
Appointed 20 March 1996, Resigned 18 August 2000
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Resigned
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Peter Phipps - Director (British, 78 years old, born May 1948)
Appointed 12 September 2007, Resigned 19 February 2009
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Resigned
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Neil Phipps - Director (British, 45 years old, born August 1981)
Appointed 05 January 2010, Resigned 11 March 2015
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Resigned
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Gillian Shaw - Director (British, 57 years old, born January 1969)
Appointed 18 August 2000, Resigned 01 August 2006
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Resigned
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Gwendoline Wake-Bowell - Director (British, 101 years old, born February 1925)
Appointed 18 August 2000, Resigned 05 January 2010
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Resigned
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Mary Wyatt - Director (British, 96 years old, born November 1930)
Appointed 04 September 2006, Resigned 12 September 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 1996, Resigned 20 March 1996
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Resigned
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