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John Bissell - Director (British, 65 years old, born December 1961)
Appointed 01 April 2022, Resigned 28 February 2023
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Resigned
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Sian Fisher - Director (British, 63 years old, born April 1963)
Appointed 17 February 2016, Resigned 31 March 2022
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Resigned
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Darren Garner - Director (British, 55 years old, born September 1971)
Appointed 19 June 2012, Resigned 10 September 2015
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Resigned
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Matthew Hill - Director (British, 57 years old, born August 1969)
Appointed 01 January 2026
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Active
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Peter Martin - Director (British, 74 years old, born January 1952)
Appointed 02 January 2003, Resigned 18 July 2012
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Resigned
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Charles Munn - Director (British, 78 years old, born May 1948)
Appointed 20 September 2012, Resigned 31 December 2022
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Resigned
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Alexander Scott - Director (British, 70 years old, born March 1956)
Appointed 02 January 2003, Resigned 18 February 2016
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Resigned
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Alan Vallance - Director (British, 61 years old, born August 1965)
Appointed 01 March 2023, Resigned 31 January 2024
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Resigned
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Gillian White - Director (British, 59 years old, born January 1967)
Appointed 01 January 2023, Resigned 31 December 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 2003, Resigned 02 January 2003
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Resigned
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