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Susan Brookes - Director (British, 58 years old, born May 1968)
Appointed 14 August 2004
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Active
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John Davis - Director (British, 63 years old, born June 1963)
Appointed 14 August 2004, Resigned 21 February 2006
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Resigned
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Phil Fletcher - Director (British, 64 years old, born June 1962)
Appointed 01 March 2013, Resigned 27 February 2023
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Resigned
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Louise Fletcher - Director (British, 63 years old, born March 1963)
Appointed 27 February 2023
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Active
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Paul Hopkins - Director (British, 67 years old, born September 1959)
Appointed 06 January 2017
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Active
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Michael Horsfield - Director (British, 54 years old, born September 1972)
Appointed 21 February 2006, Resigned 06 January 2017
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Resigned
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Helen Kemp - Director (British, 68 years old, born May 1958)
Appointed 14 August 2004, Resigned 01 November 2011
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Resigned
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Anthony MacFarlane - Director (British, 65 years old, born March 1961)
Appointed 20 January 2003, Resigned 14 August 2004
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Resigned
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Jeanette MacFarlane - Director (British, 66 years old, born November 1960)
Appointed 20 January 2003, Resigned 14 August 2004
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Resigned
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David Shoesmith - Director (British, 73 years old, born June 1953)
Appointed 14 August 2004, Resigned 28 February 2013
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Resigned
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John Smith - Director (British, 67 years old, born August 1959)
Appointed 01 January 2012
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Active
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Philip Taylor - Director (British, 62 years old, born March 1964)
Appointed 14 August 2004
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 2003, Resigned 20 January 2003
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Resigned
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