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Christopher Carter Keall - Director (British, 59 years old, born March 1967)
Appointed 04 June 2024, Resigned 17 June 2025
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Resigned
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Joanne Couch - Director (British, 53 years old, born November 1973)
Appointed 24 April 2023
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Active
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Gillian Girling - Director (British, 68 years old, born October 1958)
Appointed 29 September 2006, Resigned 05 April 2019
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Resigned
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Simon Hamilton - Director (British, 62 years old, born May 1964)
Appointed 29 September 2006, Resigned 23 April 2018
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Resigned
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Melanie Mason - Director (British, 62 years old, born May 1964)
Appointed 24 June 2025, Resigned 14 August 2025
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Resigned
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James Perrett - Director (British, 54 years old, born February 1972)
Appointed 04 April 2019, Resigned 30 June 2021
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Resigned
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Nygel Scourfield - Director (British, 64 years old, born June 1962)
Appointed 28 June 2021, Resigned 06 April 2022
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Resigned
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Dominic Stead - Director (British, 58 years old, born September 1968)
Appointed 05 April 2022, Resigned 06 June 2024
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Resigned
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Matthew Thorne - Director (British, 45 years old, born August 1981)
Appointed 24 June 2025
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Active
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Jamie Turnbull - Director (British, 52 years old, born March 1974)
Appointed 17 April 2018, Resigned 19 April 2023
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 29 September 2006, Resigned 29 September 2006
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Resigned
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