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Alison Beverley - Director (British, 65 years old, born March 1961)
Appointed 01 September 1999, Resigned 03 November 2002
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Resigned
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Robin Bishop - Director (British, 72 years old, born February 1954)
Appointed 28 January 1999, Resigned 01 September 1999
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Resigned
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Beverley Briggs - Director (British, 65 years old, born February 1961)
Appointed 12 July 2012, Resigned 15 December 2020
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Resigned
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Clive Cooper - Director (British, 69 years old, born July 1957)
Appointed 28 January 1999, Resigned 01 September 1999
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Resigned
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Lesley Goldsmith - Director (British, 77 years old, born December 1949)
Appointed 23 March 2002, Resigned 15 April 2011
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Resigned
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Laura Hewett - Director (British, 44 years old, born July 1982)
Appointed 30 October 2021, Resigned 28 February 2025
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Resigned
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Alistair Kennedy - Director (British, 58 years old, born February 1968)
Appointed 01 September 1999, Resigned 18 March 2002
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Resigned
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Victor Kuri Hernandez - Director (British, 58 years old, born July 1968)
Appointed 15 December 2020
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Active
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Andrew Lord - Director (British, 70 years old, born May 1956)
Appointed 01 November 2015
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Active
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Georgia Lord - Director (British, 32 years old, born August 1994)
Appointed 23 August 2018, Resigned 30 October 2021
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Resigned
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Neal McEvoy - Director (British, 50 years old, born December 1976)
Appointed 31 March 2000, Resigned 23 March 2002
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Resigned
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Marian Muir - Director (British, 86 years old, born December 1940)
Appointed 03 November 2002, Resigned 07 November 2003
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Resigned
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Jacqueline Pollard - Director (British, 57 years old, born October 1969)
Appointed 01 September 1999, Resigned 31 March 2000
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Resigned
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Pauline Presley - Director (British, 78 years old, born March 1948)
Appointed 03 November 2002, Resigned 23 August 2018
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Resigned
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Michael Rathbone - Director (British, 61 years old, born June 1965)
Appointed 01 June 2000, Resigned 31 July 2012
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Resigned
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Julie Reay - Director (British, 73 years old, born July 1953)
Appointed 07 November 2003, Resigned 18 October 2015
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Resigned
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Kenneth Retter - Director (British, 61 years old, born October 1965)
Appointed 01 September 1999, Resigned 28 April 2000
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Resigned
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Rosa Rich - Director (British, 28 years old, born November 1998)
Appointed 28 February 2025
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Active
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Tiffaney Stidwill - Director (British, 49 years old, born January 1977)
Appointed 18 March 2002, Resigned 03 November 2002
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Resigned
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Heidi Tait - Director (British,New Zealander, 49 years old, born January 1977)
Appointed 20 August 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 January 1999, Resigned 28 January 1999
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Resigned
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Tms South West Limited - Secretary
Appointed 01 April 2011, Resigned 02 May 2012
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Resigned
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