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Dean Burgess - Director (British, 42 years old, born October 1984)
Appointed 23 March 2024
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Active
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Paul Cowling - Director (British, 66 years old, born September 1960)
Appointed 02 August 2007, Resigned 30 April 2010
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Resigned
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Wayne Cranstone - Director (British, 57 years old, born July 1969)
Appointed 12 December 2008, Resigned 29 October 2012
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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 04 March 2019, Resigned 30 April 2022
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Resigned
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Jonathan Henderson - Director (British, 45 years old, born April 1981)
Appointed 01 November 2019, Resigned 22 March 2024
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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 16 November 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 16 November 2005, Resigned 12 December 2008
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Resigned
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Keith Moseley - Director (British, 61 years old, born April 1965)
Appointed 02 August 2007, Resigned 04 March 2019
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Resigned
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Alex Murkin - Director (British, 36 years old, born March 1990)
Appointed 01 May 2022
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Active
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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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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 16 November 2005, Resigned 16 November 2005
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Resigned
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