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Angela Caiger - Director (British, 67 years old, born January 1959)
Appointed 25 June 2007, Resigned 09 April 2019
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Resigned
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Samantha Daniels - Director (British, 60 years old, born January 1966)
Appointed 15 December 2021
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Active
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Edward Edgar-Gibson - Director (British, 62 years old, born January 1964)
Appointed 19 January 2012, Resigned 14 December 2023
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Resigned
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Iain Ferrie - Director (British, 65 years old, born April 1961)
Appointed 02 February 2012, Resigned 05 October 2015
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Resigned
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Andrew Harris - Director (British, 65 years old, born December 1961)
Appointed 04 April 2005, Resigned 17 February 2012
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Resigned
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Graham Henley - Director (British, 69 years old, born September 1957)
Appointed 25 June 2007, Resigned 30 January 2016
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Resigned
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Stephen Knowles - Director (British, 75 years old, born February 1951)
Appointed 09 January 1998, Resigned 30 April 2009
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Resigned
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Stephen Neal - Director (British, 58 years old, born October 1968)
Appointed 29 January 2016, Resigned 21 November 2016
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Resigned
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Donal O'connell - Director (Irish, 50 years old, born May 1976)
Appointed 01 May 2009
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Active
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Anthony Pentland - Director (British, 72 years old, born September 1954)
Appointed 04 April 2005, Resigned 23 March 2007
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Resigned
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David Rickwood - Director (British, 62 years old, born August 1964)
Appointed 02 February 2012, Resigned 11 November 2022
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Resigned
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Leigh Smith - Director (British, 49 years old, born February 1977)
Appointed 11 January 2021, Resigned 11 January 2021
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Resigned
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Dominic Spalding - Director (British, 63 years old, born July 1963)
Appointed 15 November 2002, Resigned 17 August 2004
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Resigned
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Ian Wenman - Director (British, 69 years old, born November 1957)
Appointed 25 June 2007, Resigned 31 October 2009
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Resigned
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Stephen Wetherall - Director (British, 73 years old, born January 1953)
Appointed 15 November 2002, Resigned 29 November 2007
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Resigned
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Stephen Wetherall - Director (British, 73 years old, born January 1953)
Appointed 10 April 2012, Resigned 02 March 2021
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Resigned
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Peter Wickson - Director (British, 68 years old, born March 1958)
Appointed 09 January 1998, Resigned 11 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 January 1998, Resigned 09 January 1998
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Resigned
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