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William Bailey - Director (British, 82 years old, born May 1944)
Appointed 27 September 2024
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Active
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David Barber - Director (British, 96 years old, born May 1930)
Appointed 19 October 2011, Resigned 28 October 2014
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Resigned
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Glynis Bradley - Director (British, 77 years old, born November 1949)
Appointed 10 September 2025
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Active
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John Brill - Director (British, 75 years old, born May 1951)
Appointed 12 February 2020, Resigned 27 September 2024
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Resigned
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Norah Gatland - Director (British, 97 years old, born June 1929)
Appointed 19 October 2011, Resigned 29 October 2013
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Resigned
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Graham Gosling - Director (British, 77 years old, born April 1949)
Appointed 10 September 2025
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Active
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John Grossart - Director (British, 66 years old, born June 1960)
Appointed 16 February 1998, Resigned 01 May 2000
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Resigned
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Kenneth Herron - Director (British, 71 years old, born December 1955)
Appointed 06 October 2015, Resigned 12 February 2020
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Resigned
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Christine Jackson - Director (British, 83 years old, born June 1943)
Appointed 12 February 2020, Resigned 10 September 2025
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Resigned
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Andrew Jones - Director (British, 65 years old, born March 1961)
Appointed 16 January 2003, Resigned 03 March 2003
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Resigned
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Iain Muir - Director (British, 98 years old, born October 1928)
Appointed 12 May 1998, Resigned 16 January 2003
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Resigned
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Macgregor Muir - Director (British, 63 years old, born February 1963)
Appointed 16 February 1998, Resigned 16 January 2003
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Resigned
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Barbara Phillips - Director (British, 92 years old, born June 1934)
Appointed 16 January 2003, Resigned 19 October 2011
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Resigned
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John Stannard - Director (British, 54 years old, born November 1972)
Appointed 31 October 2012, Resigned 10 September 2025
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Resigned
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Jonathan Stones - Director (British, 65 years old, born November 1961)
Appointed 19 October 2011, Resigned 31 October 2012
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Resigned
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Sally Taylor - Director (British, 76 years old, born March 1950)
Appointed 16 January 2003, Resigned 19 October 2011
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Resigned
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Norman Toomey - Director (British, 79 years old, born March 1947)
Appointed 10 September 2025
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Active
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Eleanor Williams - Director (British, 44 years old, born June 1982)
Appointed 03 December 2013, Resigned 16 February 2023
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Resigned
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Jon Yorke - Director (British, 99 years old, born May 1927)
Appointed 03 October 2006, Resigned 01 November 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 February 1998, Resigned 16 February 1998
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Resigned
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