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Dean Burgess - Director
(British, 42 years old, born October 1984)
Appointed 01 January 2021, Resigned 14 July 2021
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Resigned
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Paul Cowling - Director
(British, 66 years old, born September 1960)
Appointed 01 February 2008, Resigned 30 April 2010
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Resigned
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Kevin Dodd - Director
(British, 51 years old, born October 1975)
Appointed 31 August 2017, Resigned 23 May 2019
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Resigned
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Benjamin Freeman - Director
(British, 49 years old, born September 1977)
Appointed 30 November 2019
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Active
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Neil Graham - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2019, Resigned 31 December 2020
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Resigned
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Jason Keene - Director
(British, 56 years old, born March 1970)
Appointed 18 June 2007, Resigned 01 February 2008
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Resigned
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Julia Lynch-Williams - Director
(British, 59 years old, born December 1967)
Appointed 01 May 2010, Resigned 31 March 2014
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Resigned
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Jonathan Madgwick - Director
(British, 66 years old, born April 1960)
Appointed 13 October 2005, Resigned 18 July 2006
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Resigned
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Kevin McCullough - Director
(British, 61 years old, born September 1965)
Appointed 12 October 2005, Resigned 18 June 2007
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Resigned
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Keith Moseley - Director
(British, 61 years old, born April 1965)
Appointed 01 February 2008, Resigned 30 November 2019
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Resigned
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David Murray - Director
(British, 63 years old, born May 1963)
Appointed 29 August 2006, Resigned 25 May 2007
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Resigned
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Michael Parker - Director
(British, 50 years old, born October 1976)
Appointed 01 April 2014, Resigned 31 August 2017
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Resigned
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Penelope Sainsbury - Director
(British, 53 years old, born December 1973)
Appointed 18 June 2007, Resigned 01 February 2008
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Resigned
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Jessica Woodhall - Director
(British, 41 years old, born October 1985)
Appointed 23 May 2019, Resigned 01 November 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 October 2005, Resigned 12 October 2005
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Resigned
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