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John Appleford - Director (British, 65 years old, born November 1961)
Appointed 02 October 2019
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Active
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John Blowes - Director (British, 81 years old, born October 1945)
Appointed 11 October 1999
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Active
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Angela Blowes - Director (British, 70 years old, born November 1956)
Appointed 11 October 1999
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Active
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Paul Crawford - Director (British, 57 years old, born November 1969)
Appointed 16 September 2005
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Active
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Rachel Dickinson - Director (British, 54 years old, born September 1972)
Appointed 14 May 2006
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Active
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Peter Donaldson - Director (British, 77 years old, born December 1949)
Appointed 24 May 2004, Resigned 06 June 2005
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Resigned
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Douglas Donaldson - Director (British, 112 years old, born October 1914)
Appointed 20 January 2002, Resigned 23 May 2004
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Resigned
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Margaret Donaldson - Director (British, 109 years old, born April 1917)
Appointed 11 October 1999, Resigned 22 November 2001
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Resigned
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Robert Girvan - Director (British, 93 years old, born December 1933)
Appointed 11 October 1999, Resigned 02 October 2019
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Resigned
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John Lonsdale Eccles - Director (British, 81 years old, born September 1945)
Appointed 24 January 2012, Resigned 24 May 2015
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Resigned
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Peggy Lonsdale Eccles - Director (British, 105 years old, born September 1921)
Appointed 13 January 2000, Resigned 24 January 2012
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Resigned
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Margaret Parsons - Director (British, 91 years old, born April 1935)
Appointed 11 October 1999, Resigned 14 May 2006
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Resigned
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Andrew Stoddon - Director (British, 53 years old, born March 1973)
Appointed 24 May 2015
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 October 1999, Resigned 11 October 1999
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Resigned
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