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Peter Bartrop - Director (British, 73 years old, born April 1953)
Appointed 01 September 2007, Resigned 31 January 2008
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Resigned
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Tara Donovan - Director (British, 59 years old, born November 1967)
Appointed 01 April 2005, Resigned 30 January 2015
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Resigned
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Michael Frost - Director (British, 87 years old, born September 1939)
Appointed 01 April 2005, Resigned 24 August 2007
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Resigned
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Tessa Graham - Director (British, 62 years old, born October 1964)
Appointed 20 June 2007, Resigned 25 July 2007
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Resigned
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James Gregory - Director (British, 61 years old, born October 1965)
Appointed 02 November 2015, Resigned 28 September 2018
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Resigned
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Louise Holland - Director (British, 62 years old, born May 1964)
Appointed 01 April 2005, Resigned 20 June 2007
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Resigned
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Louise Holland - Director (British, 62 years old, born May 1964)
Appointed 01 September 2007
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Active
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Paul Hunt - Director (British, 63 years old, born July 1963)
Appointed 01 July 2014, Resigned 12 March 2021
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 01 September 2007, Resigned 30 June 2014
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Resigned
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Pamela Lovelock - Director (British, 53 years old, born December 1973)
Appointed 28 September 2018
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Active
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Tara O'neill - Director (British, 48 years old, born May 1978)
Appointed 01 July 2014, Resigned 02 November 2015
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Resigned
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Jamie Oliver - Director (British, 51 years old, born May 1975)
Appointed 09 August 1999
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Active
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Juliette Oliver - Director (British, 52 years old, born November 1974)
Appointed 09 August 1999, Resigned 20 June 2007
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Resigned
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Kevin Styles - Director (British, 54 years old, born May 1972)
Appointed 05 July 2022, Resigned 13 December 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 1999, Resigned 09 August 1999
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Resigned
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