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David Barlow - Director (British, 81 years old, born March 1945)
Appointed 17 May 2002, Resigned 06 November 2003
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Resigned
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Alec Brennand - Director (British, 89 years old, born September 1937)
Appointed 21 February 2001, Resigned 17 May 2002
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Resigned
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Matthew Brennand - Director (British, 54 years old, born January 1972)
Appointed 17 May 2002, Resigned 08 October 2013
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Resigned
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Charlotte Crangle - Director (British, 53 years old, born February 1973)
Appointed 26 March 2004, Resigned 06 August 2008
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Resigned
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Robert Fox - Director (British, 49 years old, born May 1977)
Appointed 08 October 2013
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Active
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Duncan Gellatly - Director (British, 61 years old, born February 1965)
Appointed 27 February 2003, Resigned 21 June 2006
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Resigned
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Paul Keeley - Director (British, 66 years old, born August 1960)
Appointed 21 June 2006
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Active
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Julie Nicolson - Director (British, 56 years old, born October 1970)
Appointed 06 August 2008, Resigned 06 March 2014
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Resigned
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Nicholas Parkin - Director (British, 57 years old, born May 1969)
Appointed 06 July 2005
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Active
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Sarah Roper - Director (British, 51 years old, born December 1975)
Appointed 20 April 2016
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Active
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Matthew Woolhouse - Director (English, 57 years old, born December 1969)
Appointed 25 February 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 February 2001, Resigned 21 February 2001
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Resigned
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