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Kate Colquhoun - Director (British, 61 years old, born June 1965)
Appointed 08 January 2014, Resigned 27 January 2021
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Resigned
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Gemma Conlon - Director (British, 49 years old, born May 1977)
Appointed 16 November 2020
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Active
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Tracy Evans - Director (British, 62 years old, born September 1964)
Appointed 25 August 2011, Resigned 15 November 2013
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Resigned
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Rachel Haggis - Director (British, 53 years old, born March 1973)
Appointed 23 May 2008, Resigned 15 June 2009
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 23 May 2008, Resigned 25 August 2011
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Resigned
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Gareth Liley - Director (British, 36 years old, born January 1990)
Appointed 10 February 2025
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Active
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Clare Miller - Director (British, 64 years old, born December 1962)
Appointed 25 August 2011, Resigned 16 November 2020
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Resigned
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Christopher Simmons - Director (British, 46 years old, born July 1980)
Appointed 01 February 2021, Resigned 10 February 2025
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 23 May 2008, Resigned 25 August 2011
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 23 May 2008, Resigned 23 May 2008
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Resigned
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