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James Bedingfield - Director (British, 79 years old, born April 1947)
Appointed 25 February 2004
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Active
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Clive Blount - Director (British, 64 years old, born February 1962)
Appointed 09 December 2023, Resigned 30 March 2024
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Resigned
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Christine Bustin - Director (British, 76 years old, born June 1950)
Appointed 09 December 2023, Resigned 05 April 2025
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Resigned
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Craig Dymock - Director (British, 60 years old, born October 1966)
Appointed 09 December 2023
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Active
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Lisa Guy - Director (British, 59 years old, born May 1967)
Appointed 09 December 2023, Resigned 30 March 2024
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Resigned
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Gillian Hamilton - Director (British, 72 years old, born September 1954)
Appointed 09 December 2023, Resigned 05 April 2025
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Resigned
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Richard Hargreaves - Director (British, 71 years old, born March 1955)
Appointed 09 December 2023
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Active
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Mark Hart - Director (British, 67 years old, born August 1959)
Appointed 10 December 2023, Resigned 30 March 2024
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Resigned
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Ralph Hillier - Director (British, 79 years old, born October 1947)
Appointed 09 December 2023
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Active
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Darren Padro - Director (British, 53 years old, born July 1973)
Appointed 29 May 2025, Resigned 18 August 2025
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Resigned
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Hayley Pellant - Director (British, 60 years old, born March 1966)
Appointed 29 May 2025
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Active
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Simon Percival - Director (British, 71 years old, born March 1955)
Appointed 09 December 2023
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Active
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Bryan Shaw - Director (British, 77 years old, born October 1949)
Appointed 30 March 2024, Resigned 22 April 2024
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Resigned
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Rosemary Smith - Director (British, 70 years old, born February 1956)
Appointed 09 December 2023, Resigned 30 March 2024
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Resigned
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Laurie Tennant - Director (British, 77 years old, born June 1949)
Appointed 09 December 2023, Resigned 18 August 2025
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Resigned
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John Thornback - Director (British, 88 years old, born March 1938)
Appointed 25 February 2004
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Active
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Kim Vasey - Director (British, 57 years old, born January 1969)
Appointed 20 May 2024
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Active
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Richard White - Director (British, 65 years old, born October 1961)
Appointed 18 August 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 February 2004, Resigned 25 February 2004
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Resigned
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