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Claire Allan - Director (British, 50 years old, born May 1976)
Appointed 15 August 2006, Resigned 13 June 2008
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Resigned
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Christine Ashley - Director (British, 75 years old, born March 1951)
Appointed 24 June 2009, Resigned 07 February 2025
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Resigned
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Clifford Brown - Director (British, 75 years old, born April 1951)
Appointed 23 August 2006
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Active
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Mark Cooper - Director (British, 71 years old, born January 1955)
Appointed 20 June 2003, Resigned 21 August 2006
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Resigned
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Edward Doman - Director (British, 83 years old, born October 1943)
Appointed 01 October 2009, Resigned 30 April 2025
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Resigned
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Helen Elstob - Director (British, 48 years old, born January 1978)
Appointed 21 August 2006, Resigned 10 March 2009
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Resigned
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David Gardiner - Director (British, 62 years old, born October 1964)
Appointed 03 January 2024, Resigned 07 October 2025
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Resigned
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Susan Horner - Director (British, 77 years old, born December 1949)
Appointed 20 June 2003, Resigned 21 August 2006
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Resigned
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Stephen Rodgers - Director (British, 64 years old, born October 1962)
Appointed 26 August 2006, Resigned 09 October 2025
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Resigned
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Michael Walker - Director (British, 48 years old, born May 1978)
Appointed 04 February 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 2003, Resigned 20 June 2003
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Resigned
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Town & City Secretaries Ltd - Secretary
Appointed 10 March 2009, Resigned 01 November 2009
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Resigned
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