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Gordon Bolton - Director (Scottish, 71 years old, born May 1955)
Appointed 20 February 2008, Resigned 30 March 2014
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Resigned
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Jemma Carr - Director (British, 41 years old, born May 1985)
Appointed 01 March 2023
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Active
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Robert Carter - Director (British, 64 years old, born January 1962)
Appointed 01 April 2022
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Active
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Robert Carter - Director (British, 64 years old, born January 1962)
Appointed 20 February 2008, Resigned 30 March 2014
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Resigned
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Alison Crisp - Director (British, 47 years old, born December 1979)
Appointed 15 June 2020
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Active
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Jane Dickson - Director (English, 68 years old, born September 1958)
Appointed 18 September 2014, Resigned 12 June 2018
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Resigned
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Stewart Findlay - Director (British, 71 years old, born August 1955)
Appointed 20 February 2008, Resigned 28 February 2013
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Resigned
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Stewart Findlay - Director (British, 71 years old, born August 1955)
Appointed 01 March 2023
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Active
|
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Gillian Ford - Director (British, 61 years old, born February 1965)
Appointed 28 February 2013, Resigned 30 March 2014
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Resigned
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Shashikiran Gaddehosur Chandrasekhar - Director (British, 47 years old, born May 1979)
Appointed 20 October 2016
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Active
|
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Mark Gayer - Director (English, 62 years old, born September 1964)
Appointed 23 September 2014, Resigned 30 September 2015
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Resigned
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Ian Grant - Director (Scottish, 66 years old, born June 1960)
Appointed 19 November 2014, Resigned 20 October 2016
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Resigned
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Matthew Hackett - Director (British, 63 years old, born December 1963)
Appointed 01 September 2019, Resigned 10 November 2022
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Resigned
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David Hall - Director (British, 62 years old, born March 1964)
Appointed 23 September 2014, Resigned 30 November 2021
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Resigned
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Andrew Hardman - Director (British, 42 years old, born September 1984)
Appointed 21 June 2018
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Active
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Catherine Harrison - Director (British, 62 years old, born June 1964)
Appointed 01 July 2019, Resigned 31 December 2025
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Resigned
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Andrew Hetherington - Director (English, 65 years old, born January 1961)
Appointed 05 September 2014
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Active
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|
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Philip Jackson - Director (British, 54 years old, born December 1972)
Appointed 18 September 2014, Resigned 28 February 2023
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Resigned
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Kevin Lee - Director (British, 65 years old, born September 1961)
Appointed 11 November 2014, Resigned 31 March 2025
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Resigned
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Thomas Lee - Director (British, 33 years old, born February 1993)
Appointed 01 April 2025
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Active
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Stephanie Markwick - Director (English, 35 years old, born November 1991)
Appointed 19 July 2018
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Active
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Michael Neville - Director (English, 71 years old, born June 1955)
Appointed 31 March 2014, Resigned 15 April 2020
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Resigned
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Anne Neville - Director (British, 70 years old, born August 1956)
Appointed 11 November 2014, Resigned 31 March 2022
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Resigned
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David Robertson - Director (English, 64 years old, born April 1962)
Appointed 31 March 2014, Resigned 31 March 2022
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Resigned
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Tom Rowley - Director (British, 37 years old, born April 1989)
Appointed 11 November 2022
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Active
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Karen Smith - Director (English, 51 years old, born February 1975)
Appointed 31 March 2014, Resigned 30 June 2019
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Resigned
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Dilys Waller - Director (British, 65 years old, born October 1961)
Appointed 01 April 2022
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Active
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Victoria Watson - Director (British, 43 years old, born March 1983)
Appointed 18 September 2014, Resigned 31 August 2020
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Resigned
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Daniel Wilmer - Director (British, 47 years old, born July 1979)
Appointed 20 October 2016
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Active
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Derek Young - Director (Scottish, 54 years old, born August 1972)
Appointed 01 October 2015, Resigned 01 February 2019
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 20 February 2008, Resigned 20 February 2008
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Resigned
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