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Michael Allpress - Director (British, 61 years old, born May 1965)
Appointed 01 April 2008, Resigned 30 September 2013
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Resigned
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Mark Barrett - Director (British, 78 years old, born July 1948)
Appointed 18 May 2006, Resigned 20 April 2011
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Resigned
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Jonathan Bolter - Director (British, 70 years old, born September 1956)
Appointed 25 April 2002, Resigned 01 June 2007
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Resigned
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Nicholas Carter - Director (British, 56 years old, born September 1970)
Appointed 29 January 2002, Resigned 01 April 2008
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Resigned
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Rachel Carter - Director (British, 55 years old, born July 1971)
Appointed 10 May 2022, Resigned 23 April 2025
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Resigned
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Dawn Clewer - Director (British, 64 years old, born October 1962)
Appointed 27 May 2018, Resigned 30 July 2019
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Resigned
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Alan Davis - Director (British, 71 years old, born August 1955)
Appointed 29 May 2018, Resigned 23 April 2025
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Resigned
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Glenys Headland - Director (British, 72 years old, born April 1954)
Appointed 25 April 2002, Resigned 01 September 2005
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Resigned
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Graham Holland - Director (British, 83 years old, born August 1943)
Appointed 08 March 2004, Resigned 27 April 2012
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Resigned
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Peter Hughes - Director (British, 72 years old, born February 1954)
Appointed 30 September 2013, Resigned 29 May 2018
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Resigned
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Adrian Keast - Director (British, 57 years old, born October 1969)
Appointed 26 April 2007, Resigned 27 April 2012
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Resigned
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Michael Leathes - Director (British, 78 years old, born June 1948)
Appointed 29 January 2002, Resigned 01 April 2008
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Resigned
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Moira MacDougall - Director (British, 68 years old, born May 1958)
Appointed 18 May 2006, Resigned 20 April 2011
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Resigned
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Derek McRonald - Director (British, 84 years old, born January 1942)
Appointed 29 January 2002, Resigned 27 April 2012
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Resigned
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Neil Patterson - Director (British, 59 years old, born March 1967)
Appointed 05 May 2016, Resigned 29 May 2018
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Resigned
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Emily Plews - Director (British, 52 years old, born September 1974)
Appointed 23 April 2025
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Active
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Thomas Plews - Director (British, 48 years old, born March 1978)
Appointed 23 April 2025
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Active
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David Shepherd - Director (British, 49 years old, born September 1977)
Appointed 29 May 2018, Resigned 29 April 2022
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Resigned
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Martin Spooner - Director (British, 79 years old, born March 1947)
Appointed 30 July 2019, Resigned 15 April 2024
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Resigned
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Julia Stanton - Director (British, 74 years old, born August 1952)
Appointed 25 April 2002, Resigned 20 April 2011
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Resigned
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Thomas Thomson - Director (British, 64 years old, born March 1962)
Appointed 11 June 2012, Resigned 05 May 2016
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Resigned
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Karol Vanderhook - Director (British, 67 years old, born November 1959)
Appointed 11 June 2012, Resigned 27 May 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 2002, Resigned 29 January 2002
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Resigned
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