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Colin Adams - Director (British, 71 years old, born July 1955)
Appointed 26 July 2016, Resigned 29 December 2017
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Resigned
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Jonathan Bosley - Director (British, 68 years old, born October 1958)
Appointed 05 November 2007, Resigned 03 November 2011
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Resigned
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William Brown - Director (British, 80 years old, born November 1946)
Appointed 05 November 2007, Resigned 20 April 2017
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Resigned
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Christopher Cooney - Director (New Zealander, 79 years old, born June 1947)
Appointed 18 July 2003, Resigned 05 November 2007
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Resigned
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Barry Coventry - Director (English, 82 years old, born April 1944)
Appointed 03 November 2011, Resigned 15 May 2018
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Resigned
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Michael Garland - Director (British, 68 years old, born March 1958)
Appointed 24 October 2020, Resigned 15 November 2025
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Resigned
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Neil Hudders - Director (British, 78 years old, born January 1948)
Appointed 23 July 2010
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Active
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 18 July 2003, Resigned 05 November 2007
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Resigned
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Bryan Morgan - Director (British, 73 years old, born February 1953)
Appointed 05 December 2012, Resigned 01 March 2020
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Resigned
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Julie Nolan - Director (British, 67 years old, born November 1959)
Appointed 03 November 2011, Resigned 13 March 2015
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Resigned
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David Pearce - Director (British, 76 years old, born April 1950)
Appointed 13 March 2015
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Active
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Melvin Purvis - Director (British, 82 years old, born June 1944)
Appointed 23 July 2010, Resigned 14 May 2014
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Resigned
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Michael Reynall - Director (British, 91 years old, born September 1935)
Appointed 05 November 2007, Resigned 09 June 2011
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Resigned
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Norman Robson - Director (British, 86 years old, born August 1940)
Appointed 05 November 2007
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Active
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Philip Smith - Director (German, 64 years old, born September 1962)
Appointed 05 December 2012, Resigned 12 August 2015
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 18 July 2003, Resigned 05 November 2007
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Resigned
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Graham Young - Director (British, 69 years old, born July 1957)
Appointed 23 November 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 July 2003, Resigned 18 July 2003
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Resigned
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