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Alan Clarke - Director (British, 77 years old, born August 1949)
Appointed 26 January 2017, Resigned 09 June 2022
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Resigned
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Samantha Faiers - Director (British, 36 years old, born December 1990)
Appointed 15 June 2022, Resigned 31 March 2023
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Resigned
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Tracy Flavin - Director (British, 57 years old, born February 1969)
Appointed 18 April 2008, Resigned 26 January 2017
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Resigned
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Rachel Haggis - Director (British, 53 years old, born March 1973)
Appointed 18 April 2008, Resigned 19 June 2009
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 18 April 2008, Resigned 26 January 2017
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Resigned
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Helen Lofthouse - Director (British, 64 years old, born January 1962)
Appointed 16 June 2022
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Active
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Victoria Luckham-Jones - Director (British, 48 years old, born September 1978)
Appointed 09 June 2022
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Active
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Michael Shulman - Director (United Kingdom, 83 years old, born September 1943)
Appointed 27 January 2017, Resigned 09 June 2022
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 18 April 2008, Resigned 18 April 2008
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Resigned
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