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William Bird - Director (British, 75 years old, born April 1951)
Appointed 01 March 2001, Resigned 31 March 2025
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Resigned
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Kathryn Bird - Director (British, 75 years old, born March 1951)
Appointed 17 October 2003, Resigned 31 August 2025
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Resigned
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Emily Dee - Director (British, 46 years old, born February 1980)
Appointed 20 February 2014
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Active
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Rosemary Digweed - Director (British, 61 years old, born February 1965)
Appointed 02 March 2008, Resigned 17 September 2010
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Resigned
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Caroline Groves - Director (British, 67 years old, born January 1959)
Appointed 01 March 2001, Resigned 17 October 2003
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Resigned
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Emily Jewitt - Director (British, 46 years old, born February 1980)
Appointed 20 February 2014, Resigned 20 February 2014
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Resigned
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Russell Marks - Director (British, 63 years old, born November 1963)
Appointed 02 March 2008, Resigned 06 January 2022
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Resigned
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George Paish - Director (British, 34 years old, born February 1992)
Appointed 19 August 2025
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Active
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Rebecca-Jayne Thorne - Director (British, 42 years old, born November 1984)
Appointed 20 February 2014
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Active
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Christopher Thorne - Director (British, 40 years old, born July 1986)
Appointed 19 August 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 2001, Resigned 01 March 2001
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Resigned
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