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Rachel Gowshall - Director (British, 63 years old, born December 1963)
Appointed 08 June 1998
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Active
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Richard Gowshall - Director (British, 61 years old, born November 1965)
Appointed 08 June 1998, Resigned 04 July 2000
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Resigned
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Michael Hext - Director (British, 71 years old, born May 1955)
Appointed 15 December 1998, Resigned 10 June 2020
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Resigned
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Jane Hext - Director (British, 65 years old, born July 1961)
Appointed 15 December 1998, Resigned 05 July 2000
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Resigned
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Jane Hext - Director (British, 65 years old, born July 1961)
Appointed 11 June 2020, Resigned 16 August 2021
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Resigned
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Marion Keig - Director (British, 89 years old, born December 1937)
Appointed 31 July 1998, Resigned 04 July 2000
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Resigned
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David Keig - Director (British, 78 years old, born August 1948)
Appointed 31 July 1998, Resigned 21 June 2002
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Resigned
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Jill Mitchell - Director (British, 65 years old, born December 1961)
Appointed 07 August 1998, Resigned 06 July 2000
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Resigned
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David Mitchell - Director (British, 66 years old, born November 1960)
Appointed 07 August 1998, Resigned 27 November 2005
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Resigned
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Stephen Morris - Director (British, 77 years old, born January 1949)
Appointed 19 July 2005, Resigned 03 July 2014
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Resigned
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Kathryn Nye - Director (British, 38 years old, born January 1988)
Appointed 21 January 2024
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Active
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Dennis Offer - Director (British, 70 years old, born January 1956)
Appointed 08 July 2014
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Active
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Alan Pardoe - Director (British, 76 years old, born February 1950)
Appointed 07 July 1997, Resigned 10 March 1999
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Resigned
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Lance Parry - Director (British, 81 years old, born December 1945)
Appointed 07 July 1997, Resigned 10 March 1999
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Resigned
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Richard Peterson - Director (British, 74 years old, born November 1952)
Appointed 01 August 1997, Resigned 09 July 1999
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Resigned
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Judith Peterson - Director (British, 74 years old, born August 1952)
Appointed 01 August 1997, Resigned 31 August 2007
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Resigned
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Geoffrey Sillito - Director (British, 84 years old, born June 1942)
Appointed 12 December 2005, Resigned 10 May 2019
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Resigned
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Diane Sillito - Director (British, 86 years old, born October 1940)
Appointed 20 May 2019, Resigned 14 June 2023
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Resigned
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Jonathan Smith - Director (British, 66 years old, born July 1960)
Appointed 16 July 2002
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Active
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Adrian Smith - Director (British, 57 years old, born April 1969)
Appointed 31 August 2007
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Active
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Michael Tavener - Director (British, 91 years old, born September 1935)
Appointed 06 November 1998, Resigned 20 May 2019
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Resigned
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Elizabeth Tavener - Director (British, 83 years old, born April 1943)
Appointed 06 November 1998, Resigned 04 July 2000
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Resigned
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Elizabeth Tavener - Director (British, 83 years old, born April 1943)
Appointed 20 May 2019
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Active
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Gloria Turner - Director (British, 85 years old, born June 1941)
Appointed 21 August 1998, Resigned 04 July 2000
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Resigned
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Graham Turner - Director (British, 89 years old, born November 1937)
Appointed 21 August 1998, Resigned 01 July 2005
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Resigned
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Michael Vasiloudis - Director (Greek, 36 years old, born October 1990)
Appointed 24 August 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 July 1997, Resigned 07 July 1997
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Resigned
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