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John Eccles - Director (British, 62 years old, born January 1964)
Appointed 15 November 2021
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Active
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David Haslam - Director (British, 68 years old, born September 1958)
Appointed 08 November 2007, Resigned 17 April 2012
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Resigned
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Graham Jennings - Director (British, 66 years old, born September 1960)
Appointed 19 November 2020, Resigned 30 April 2025
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Resigned
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Patrick Kiernan - Director (British, 80 years old, born April 1946)
Appointed 28 June 2004
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Active
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Patrick Kiernan - Director (British, 49 years old, born February 1977)
Appointed 15 November 2021
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Active
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Constance Kiernan - Director (British, 86 years old, born June 1940)
Appointed 28 June 2004
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Active
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Joanne Thompson - Director (British, 59 years old, born September 1967)
Appointed 01 November 2021
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Active
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Siobhan Warner - Director (British, 52 years old, born February 1974)
Appointed 01 October 2010
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2004, Resigned 28 June 2004
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Resigned
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