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Ian Boulton - Director (British, 48 years old, born September 1978)
Appointed 16 April 2010, Resigned 14 October 2016
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Resigned
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Ian Hamilton - Director (British, 57 years old, born April 1969)
Appointed 19 February 2007, Resigned 27 June 2007
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Resigned
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Joanne Iddon - Director (British, 57 years old, born August 1969)
Appointed 15 October 2008, Resigned 10 June 2009
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Resigned
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Sarah Jenkins - Director (British, 41 years old, born January 1985)
Appointed 22 April 2009, Resigned 16 April 2010
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Resigned
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David Kendall - Director (British, 77 years old, born August 1949)
Appointed 19 February 2007, Resigned 22 July 2009
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Resigned
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Carole Massey - Director (British, 72 years old, born March 1954)
Appointed 14 October 2016, Resigned 27 February 2024
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Resigned
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Evan Parsons - Director (British, 62 years old, born February 1964)
Appointed 28 October 2019, Resigned 18 June 2025
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Resigned
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Tommas Richardson - Director (British, 33 years old, born May 1993)
Appointed 18 June 2025
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Active
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Gemma Simpson - Director (British, 34 years old, born February 1992)
Appointed 27 February 2024
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Active
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Zoe Stockton - Director (British, 60 years old, born May 1966)
Appointed 14 October 2016, Resigned 18 June 2025
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Resigned
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James Swords - Director (British, 43 years old, born August 1983)
Appointed 10 June 2009, Resigned 22 May 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 2007, Resigned 19 February 2007
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Resigned
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