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Richard Batte - Director (British, 65 years old, born March 1961)
Appointed 21 December 2018, Resigned 24 January 2025
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Resigned
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John Dilley - Director (British, 62 years old, born November 1964)
Appointed 21 December 2018, Resigned 24 January 2025
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Resigned
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Jane Keely - Director (British, 59 years old, born September 1967)
Appointed 03 February 2023, Resigned 06 March 2024
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Resigned
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Ben Marden - Director (British, 32 years old, born April 1994)
Appointed 24 January 2025
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Active
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John Miles - Director (British, 48 years old, born November 1978)
Appointed 03 February 2023, Resigned 06 March 2024
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Resigned
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Peter Norris - Director (British, 72 years old, born November 1954)
Appointed 05 August 1997, Resigned 30 September 2019
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Resigned
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Colin Richardson - Director (British, 82 years old, born January 1944)
Appointed 05 August 1997, Resigned 01 August 2008
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Resigned
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Iain Thomson - Director (British, 61 years old, born March 1965)
Appointed 24 August 2021, Resigned 28 July 2025
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Resigned
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Peter Whiteside - Director (British, 46 years old, born February 1980)
Appointed 24 August 2021, Resigned 26 October 2023
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Resigned
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Peter Whiteside - Director (British, 46 years old, born February 1980)
Appointed 07 July 2025
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Active
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Richard Williams - Director (British, 58 years old, born January 1968)
Appointed 24 August 2021, Resigned 09 December 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 August 1997, Resigned 05 August 1997
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Resigned
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