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Anne Allen - Director (British, 69 years old, born March 1957)
Appointed 01 September 2007, Resigned 31 August 2008
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Resigned
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Jonathon Bellfield - Director (British, 59 years old, born October 1967)
Appointed 01 September 2011, Resigned 31 August 2016
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Resigned
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Ray Borrett - Director (British, 53 years old, born January 1973)
Appointed 19 November 2021, Resigned 31 August 2025
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Resigned
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Simon Clarke - Director (British, 60 years old, born October 1966)
Appointed 09 February 2005, Resigned 31 August 2011
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Resigned
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Derek Head - Director (British, 83 years old, born December 1943)
Appointed 09 February 2005, Resigned 31 August 2007
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Resigned
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William Herring - Director (British, 70 years old, born December 1956)
Appointed 09 February 2005
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Active
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Carole Holmes - Director (British, 58 years old, born June 1968)
Appointed 09 July 2018, Resigned 31 August 2021
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Resigned
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Olive Mabey - Director (British, 97 years old, born July 1929)
Appointed 01 September 2011, Resigned 31 August 2012
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Resigned
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John Morgan - Director (British, 74 years old, born March 1952)
Appointed 08 February 2017, Resigned 09 July 2018
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Resigned
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David Richards - Director (British, 60 years old, born August 1966)
Appointed 01 September 2025
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Active
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Alison Schofield - Director (British, 56 years old, born July 1970)
Appointed 25 December 2022
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Active
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Morwenna Williams - Director (British, 78 years old, born October 1948)
Appointed 09 February 2005
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Active
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Philip Wilson - Director (British, 79 years old, born February 1947)
Appointed 01 September 2012, Resigned 24 December 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 February 2005, Resigned 09 February 2005
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Resigned
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