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Stewart Dawes - Director (British, 65 years old, born June 1961)
Appointed 28 August 2020, Resigned 29 March 2024
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Resigned
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Nicholas Dawes - Director (British, 23 years old, born June 2003)
Appointed 03 January 2026
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Active
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Gail Duncan - Director (British, 58 years old, born November 1968)
Appointed 13 April 2010, Resigned 16 January 2023
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Resigned
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Kathleen Godbeer - Director (British, 92 years old, born May 1934)
Appointed 05 June 2014, Resigned 30 July 2018
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Resigned
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John Green - Director (British, 73 years old, born September 1953)
Appointed 20 July 2018
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Active
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June Mitchell - Director (British, 83 years old, born June 1943)
Appointed 25 July 2002
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Active
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Gary Owen - Director (British, 47 years old, born October 1979)
Appointed 21 February 2023
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Active
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Simon Palmer - Director (British, 54 years old, born September 1972)
Appointed 20 December 2002, Resigned 13 April 2010
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Resigned
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Stephen Sadler - Director (British, 60 years old, born December 1966)
Appointed 25 July 2002, Resigned 20 November 2002
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Resigned
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Jenny Sparflo - Director (Swedish, 58 years old, born September 1968)
Appointed 25 July 2002, Resigned 20 December 2002
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Resigned
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John Stone - Director (British, 67 years old, born June 1959)
Appointed 25 July 2002, Resigned 16 June 2014
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Resigned
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June Woodroffe - Director (British, 74 years old, born August 1952)
Appointed 01 June 2006, Resigned 28 August 2020
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Resigned
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Company Officer Limited - Secretary
Appointed 20 November 2002, Resigned 09 February 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 July 2002, Resigned 25 July 2002
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Resigned
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