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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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Wayne Cranstone - Director (British, 57 years old, born July 1969)
Appointed 12 December 2008, Resigned 25 October 2013
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Resigned
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Tanya Davies - Director (British, 52 years old, born August 1974)
Appointed 31 August 2017, Resigned 04 November 2018
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Resigned
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Tanya Davies - Director (British, 52 years old, born August 1974)
Appointed 01 July 2020, Resigned 12 May 2021
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Resigned
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Benjamin Freeman - Director (British, 49 years old, born September 1977)
Appointed 26 April 2021, Resigned 30 April 2022
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Resigned
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Cathal Hennessy - Director (Irish, 46 years old, born July 1980)
Appointed 04 November 2018, Resigned 30 June 2020
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Resigned
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Cathal Hennessy - Director (Irish, 46 years old, born July 1980)
Appointed 12 May 2021, Resigned 05 October 2025
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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 16 February 2006, 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 February 2006, Resigned 18 June 2007
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Resigned
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Alexander Meredith - Director (British, 46 years old, born August 1980)
Appointed 15 March 2019, Resigned 23 April 2021
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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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Alex Murkin - Director (British, 36 years old, born March 1990)
Appointed 01 May 2022
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Active
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David Murray - Director (British, 63 years old, born May 1963)
Appointed 23 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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Swift Incorporations Limited - Nominee Secretary
Appointed 16 February 2006, Resigned 16 February 2006
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Resigned
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