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William Coles - Director (British, 84 years old, born June 1942)
Appointed 11 February 1998, Resigned 01 October 2022
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Resigned
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Thomas Coles - Director (British, 50 years old, born March 1976)
Appointed 13 May 1998
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Active
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Edward Dewing - Director (British, 63 years old, born July 1963)
Appointed 12 February 2007, Resigned 22 March 2013
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Resigned
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Neill Duff - Director (British, 65 years old, born August 1961)
Appointed 28 August 2015, Resigned 01 February 2016
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Resigned
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Robert Finch - Director (British, 84 years old, born February 1942)
Appointed 15 March 2000, Resigned 14 November 2005
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Resigned
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Jeremy Holt - Director (British, 64 years old, born February 1962)
Appointed 19 July 1999, Resigned 31 January 2002
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Resigned
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Katherine Hoskins - Director (British, 56 years old, born February 1970)
Appointed 01 June 2011, Resigned 18 January 2016
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Resigned
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Philip Ketteringham - Director (British, 64 years old, born March 1962)
Appointed 21 May 2018, Resigned 12 May 2022
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Resigned
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Mark Lang - Director (British, 56 years old, born May 1970)
Appointed 23 March 2009, Resigned 22 March 2013
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Resigned
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Martin Lovell - Director (British, 48 years old, born February 1978)
Appointed 01 March 2021, Resigned 22 November 2021
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Resigned
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Lindsay Lucas - Director (British, 45 years old, born April 1981)
Appointed 18 March 2019, Resigned 31 July 2023
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Resigned
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Cheryl Lydon - Director (British, 50 years old, born August 1976)
Appointed 03 May 2022, Resigned 14 October 2022
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Resigned
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Gareth Mapp - Director (British, 40 years old, born September 1986)
Appointed 23 March 2022
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Active
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David Newman - Director (British, 66 years old, born April 1960)
Appointed 01 October 2004, Resigned 23 June 2005
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Resigned
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Sinead O'brien - Director (Irish, 52 years old, born April 1974)
Appointed 01 June 2011, Resigned 31 July 2015
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Resigned
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Anthony Peake - Director (English, 62 years old, born April 1964)
Appointed 04 April 2016, Resigned 21 January 2019
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Resigned
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Wayne Perkins - Director (British, 60 years old, born October 1966)
Appointed 08 September 2016, Resigned 20 August 2019
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Resigned
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Matt Portt - Director (British, 42 years old, born May 1984)
Appointed 11 January 2023
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Active
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Christopher Rhodes - Director (British, 70 years old, born July 1956)
Appointed 22 January 2019
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Active
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Geoffrey Rowlings - Director (British, 62 years old, born April 1964)
Appointed 04 January 2005, Resigned 19 May 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 February 1998, Resigned 11 February 1998
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Resigned
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