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Michael Anderton - Director (British, 56 years old, born February 1970)
Appointed 19 January 2026
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Active
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Peter Bartlett - Director (British, 66 years old, born September 1960)
Appointed 01 July 2009, Resigned 27 January 2015
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Resigned
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David Bartlett - Director (British, 72 years old, born October 1954)
Appointed 20 January 1997, Resigned 18 January 2012
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Resigned
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Deborah Bartlett - Director (British, 59 years old, born December 1967)
Appointed 20 January 1997, Resigned 07 October 2005
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Resigned
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Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 18 January 2019, Resigned 10 October 2019
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Resigned
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Mark Bird - Director (British, 73 years old, born January 1953)
Appointed 02 January 2002, Resigned 27 January 2015
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Resigned
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James Bryson - Director (British, 91 years old, born October 1935)
Appointed 06 April 1997, Resigned 31 August 2000
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Resigned
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Paul Clayton - Director (British, 58 years old, born December 1968)
Appointed 01 November 2005, Resigned 14 December 2021
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Resigned
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 18 January 2019, Resigned 12 August 2024
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Resigned
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Shaun Corbett - Director (British, 54 years old, born May 1972)
Appointed 05 April 2003, Resigned 21 January 2022
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Resigned
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Andrew Cotton - Director (British, 62 years old, born August 1964)
Appointed 28 February 2011, Resigned 26 July 2021
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Resigned
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Adam Davies - Director (British, 44 years old, born August 1982)
Appointed 02 December 2021, Resigned 09 January 2026
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Resigned
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Robert Holliday - Director (British, 60 years old, born July 1966)
Appointed 31 March 2005, Resigned 30 December 2020
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Glen Jones - Director (British, 61 years old, born May 1965)
Appointed 01 February 2005, Resigned 05 March 2009
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Resigned
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Andrew Smith - Director (British, 44 years old, born January 1982)
Appointed 02 December 2021, Resigned 29 August 2025
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Resigned
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Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 18 January 2019, Resigned 31 May 2023
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 18 January 2019
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Mark Watford - Director (British, 59 years old, born April 1967)
Appointed 18 January 2019, Resigned 31 December 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 20 January 1997
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Resigned
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