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Christopher Bean - Director (British, 55 years old, born October 1971)
Appointed 16 July 2008, Resigned 26 February 2021
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Resigned
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Antony Caulfield - Director (British, 53 years old, born May 1973)
Appointed 16 July 2008
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Active
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|
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Hannah Gait - Director (British, 49 years old, born September 1977)
Appointed 01 April 2024, Resigned 14 August 2024
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Resigned
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David Getty - Director (British, 62 years old, born March 1964)
Appointed 16 July 2008, Resigned 31 March 2024
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Resigned
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Cara Grant - Director (British, 46 years old, born May 1980)
Appointed 01 April 2022, Resigned 27 January 2025
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Resigned
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Jeremy Laws - Director (British, 53 years old, born May 1973)
Appointed 22 April 2012
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Active
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Paul Maynard - Director (British, 60 years old, born August 1966)
Appointed 01 April 2012
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Active
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John Midgley - Director (British, 84 years old, born March 1942)
Appointed 21 April 1999, Resigned 25 July 2008
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Resigned
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Jonathan Midgley - Director (British, 60 years old, born August 1966)
Appointed 16 July 2008
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Active
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Richard Ostle - Director (British, 55 years old, born September 1971)
Appointed 16 July 2008
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Active
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Bryan Sagar - Director (British, 81 years old, born October 1945)
Appointed 16 July 2008, Resigned 31 March 2012
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Resigned
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Peter Taylor - Director (British, 79 years old, born May 1947)
Appointed 21 April 1999, Resigned 30 September 2012
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Resigned
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Melanie Verth - Director (British, 46 years old, born October 1980)
Appointed 01 April 2024, Resigned 14 August 2024
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Resigned
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Mark Williams - Director (British, 55 years old, born May 1971)
Appointed 16 July 2008
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Active
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Gary Winterton - Director (British, 60 years old, born May 1966)
Appointed 05 September 2011
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Active
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David Young - Director (British, 65 years old, born April 1961)
Appointed 16 July 2008, Resigned 08 November 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 April 1999, Resigned 21 April 1999
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Resigned
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