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Anthony Blacker - Director (British, 53 years old, born September 1973)
Appointed 29 August 2024
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Active
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Jennifer Bowes - Director (British, 79 years old, born April 1947)
Appointed 20 July 2023
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Active
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Paul Britton - Director (English, 62 years old, born December 1964)
Appointed 01 January 2016, Resigned 01 October 2021
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Resigned
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Jessica Firth - Director (British, 31 years old, born April 1995)
Appointed 21 May 2019, Resigned 01 March 2021
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Resigned
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Sheila Halse - Director (British, 78 years old, born August 1948)
Appointed 31 January 2022, Resigned 15 July 2024
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Resigned
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Karen O'reilly - Director (British, 54 years old, born November 1972)
Appointed 12 November 2024
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Active
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Simon Pugh - Director (British, 68 years old, born June 1958)
Appointed 18 February 2003, Resigned 05 July 2013
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Resigned
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Simon Pugh - Director (British, 68 years old, born June 1958)
Appointed 19 June 2015, Resigned 29 August 2024
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Resigned
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Amanda Rowles - Director (British, 64 years old, born June 1962)
Appointed 01 December 2021, Resigned 01 July 2022
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Resigned
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Claire Schofield - Director (English, 58 years old, born September 1968)
Appointed 05 August 2013, Resigned 19 June 2015
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Resigned
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Claire Schofield - Director (English, 58 years old, born September 1968)
Appointed 01 January 2016, Resigned 21 May 2019
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Resigned
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Claire Schofield - Director (British, 58 years old, born September 1968)
Appointed 01 October 2021, Resigned 02 October 2024
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Resigned
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Jane Schofield - Director (British, 60 years old, born May 1966)
Appointed 01 March 2021, Resigned 01 December 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2003, Resigned 18 February 2003
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Resigned
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