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Thomas Barker - Director (British, 48 years old, born January 1978)
Appointed 30 September 2021, Resigned 30 June 2022
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Resigned
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Susan Bence - Director (British, 55 years old, born March 1971)
Appointed 15 September 2022, Resigned 18 February 2025
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Resigned
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Simon Black - Director (British, 39 years old, born October 1987)
Appointed 01 June 2019, Resigned 30 September 2021
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Resigned
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Neil Brawn - Director (British, 52 years old, born October 1974)
Appointed 30 September 2021
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Active
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William Catterick - Director (British, 44 years old, born November 1982)
Appointed 08 November 2024, Resigned 10 January 2025
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Resigned
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Douglas Crawford - Director (British, 65 years old, born October 1961)
Appointed 19 July 2023, Resigned 18 August 2024
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Resigned
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Robert Grimshaw - Director (British, 55 years old, born June 1971)
Appointed 30 September 2021, Resigned 26 October 2022
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Resigned
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Margaret Henderson - Director (British, 62 years old, born April 1964)
Appointed 01 January 2010, Resigned 28 February 2019
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Resigned
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Heather Keates - Director (British, 60 years old, born April 1966)
Appointed 01 April 2007, Resigned 30 September 2021
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Resigned
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Heather Keates - Director (British, 60 years old, born April 1966)
Appointed 15 September 2022, Resigned 17 April 2023
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Resigned
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Emily Kirk - Director (British, 50 years old, born May 1976)
Appointed 29 November 2022, Resigned 30 November 2023
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Resigned
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Emily Kirk - Director (British, 50 years old, born May 1976)
Appointed 16 January 2017, Resigned 30 September 2021
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Resigned
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Alex Larrington - Director (British, 42 years old, born March 1984)
Appointed 15 September 2022, Resigned 08 September 2023
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Resigned
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Alexander Larrington - Director (British, 42 years old, born March 1984)
Appointed 01 October 2016, Resigned 30 September 2021
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Resigned
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Gina Padmore - Director (British, 41 years old, born August 1985)
Appointed 01 June 2019, Resigned 30 September 2021
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Resigned
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Marion Palmann - Director (British, 68 years old, born February 1958)
Appointed 08 February 2005, Resigned 30 September 2022
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Resigned
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Gina Payne - Director (British, 43 years old, born July 1983)
Appointed 01 May 2012, Resigned 04 September 2019
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Resigned
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Edward Percival - Director (British, 47 years old, born February 1979)
Appointed 02 May 2023, Resigned 30 November 2023
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Resigned
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Matthew Pickford - Director (British, 50 years old, born July 1976)
Appointed 13 October 2025
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Active
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Christopher Pirie - Director (British, 61 years old, born March 1965)
Appointed 08 February 2005, Resigned 30 September 2022
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Resigned
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Samantha Tickell - Director (British, 48 years old, born September 1978)
Appointed 16 January 2017, Resigned 30 September 2021
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Resigned
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Susan White - Director (British, 74 years old, born May 1952)
Appointed 01 December 2006, Resigned 01 May 2017
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Resigned
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Paul Young - Director (British, 54 years old, born March 1972)
Appointed 30 March 2022, Resigned 06 November 2023
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Resigned
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Alan Young - Director (British, 43 years old, born August 1983)
Appointed 09 September 2024, Resigned 14 October 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2005, Resigned 08 February 2005
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Resigned
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