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Joanne Couch - Director (British, 53 years old, born November 1973)
Appointed 21 November 2022
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Active
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David Cowans - Director (British, 69 years old, born May 1957)
Appointed 01 October 2014, Resigned 30 June 2021
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Resigned
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Karen Davies - Director (British, 60 years old, born November 1966)
Appointed 05 May 2023, Resigned 30 July 2024
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Resigned
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Ben Fry - Director (British, 42 years old, born June 1984)
Appointed 01 July 2021, Resigned 11 April 2025
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Resigned
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Gillian Girling - Director (British, 68 years old, born October 1958)
Appointed 11 April 2006, Resigned 31 March 2019
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Resigned
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Charles Girling - Director (British, 85 years old, born July 1941)
Appointed 22 June 2018, Resigned 31 March 2019
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Resigned
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Simon Hamilton - Director (British, 62 years old, born May 1964)
Appointed 11 April 2006, Resigned 31 March 2018
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Resigned
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Chris Keall - Director (British, 59 years old, born March 1967)
Appointed 25 January 2024, Resigned 17 June 2025
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Resigned
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Sandeep Patel - Director (British, 42 years old, born July 1984)
Appointed 31 March 2023
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Active
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James Perrett - Director (British, 54 years old, born February 1972)
Appointed 01 April 2019, Resigned 30 June 2021
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Resigned
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Christopher Phillips - Director (British, 76 years old, born April 1950)
Appointed 01 October 2014, Resigned 14 March 2016
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Resigned
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Alejandro Pilato - Director (British, 69 years old, born July 1957)
Appointed 01 July 2021, Resigned 09 June 2023
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Resigned
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Peter Redman - Director (British, 74 years old, born August 1952)
Appointed 01 July 2021, Resigned 25 January 2024
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Resigned
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Nygel Scourfield - Director (British, 64 years old, born June 1962)
Appointed 01 July 2021, Resigned 08 April 2022
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Resigned
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Roberta Sewell - Director (British, 51 years old, born January 1975)
Appointed 01 July 2021, Resigned 31 October 2022
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Resigned
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Dominic Stead - Director (British, 58 years old, born September 1968)
Appointed 17 July 2022, Resigned 06 June 2024
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Resigned
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Jamie Turnbull - Director (British, 52 years old, born March 1974)
Appointed 22 June 2018, Resigned 19 April 2023
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Resigned
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Michael Woodman - Director (British, 44 years old, born October 1982)
Appointed 01 July 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 April 2006, Resigned 11 April 2006
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Resigned
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