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Margret Bacon - Director (British, 92 years old, born December 1934)
Appointed 07 December 2001, Resigned 12 November 2003
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Resigned
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Barbara Blaber - Director (British, 90 years old, born July 1936)
Appointed 01 November 2013, Resigned 26 September 2022
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Resigned
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Dennis Blaber - Director (British, 95 years old, born June 1931)
Appointed 01 November 2013, Resigned 26 September 2022
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Resigned
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Jeffrey Brewer - Director (British, 85 years old, born October 1941)
Appointed 04 June 2003, Resigned 04 September 2006
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Resigned
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Rosemary Browne - Director (British, 68 years old, born April 1958)
Appointed 26 November 2019, Resigned 05 October 2025
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Resigned
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Helen Chubb - Director (British, 47 years old, born September 1979)
Appointed 12 July 2005, Resigned 24 October 2006
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Resigned
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Alden Doble - Director (British, 33 years old, born March 1993)
Appointed 18 September 2024, Resigned 25 March 2026
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Resigned
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Susan Fuller - Director (British, 72 years old, born April 1954)
Appointed 16 August 2007, Resigned 26 March 2016
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Resigned
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Peter Gould - Director (British, 62 years old, born May 1964)
Appointed 20 February 2006, Resigned 04 September 2006
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Resigned
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Christopher Hart - Director (British, 55 years old, born January 1971)
Appointed 21 January 2004, Resigned 12 July 2005
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Resigned
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Julian Harvey - Director (British, 81 years old, born February 1945)
Appointed 07 December 2001, Resigned 04 June 2003
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Resigned
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Philippa Hutchinson - Director (British, 80 years old, born November 1946)
Appointed 26 November 2019, Resigned 21 November 2024
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Resigned
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Fiona Johnson - Director (British, 57 years old, born September 1969)
Appointed 04 June 2003, Resigned 02 June 2004
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Resigned
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Fiona Johnson - Director (British, 57 years old, born September 1969)
Appointed 12 July 2005, Resigned 16 March 2016
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Resigned
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Michael Pain - Director (British, 77 years old, born June 1949)
Appointed 02 June 2004
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Active
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Christian Pain - Director (British, 45 years old, born April 1981)
Appointed 14 April 2010, Resigned 17 September 2017
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Resigned
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Colin Reeves - Director (British, 44 years old, born January 1982)
Appointed 02 June 2004, Resigned 12 July 2005
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Resigned
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Paul Tanner - Director (British, 53 years old, born June 1973)
Appointed 04 September 2006, Resigned 23 September 2022
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Resigned
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Catherine Tree - Director (British, 58 years old, born June 1968)
Appointed 01 November 2013, Resigned 24 August 2025
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Resigned
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Sarah Westlake - Director (British, 55 years old, born September 1971)
Appointed 04 June 2003, Resigned 02 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 December 2001, Resigned 07 December 2001
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Resigned
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