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Gary Barlow - Director (British, 60 years old, born July 1966)
Appointed 03 October 2003, Resigned 23 January 2007
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Resigned
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Andrew Brown - Director (British, 62 years old, born May 1964)
Appointed 14 November 1994, Resigned 31 October 2016
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Resigned
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Calum Butt - Director (British, 33 years old, born April 1993)
Appointed 29 April 2025
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Active
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Joanne Clements - Director (British, 58 years old, born November 1968)
Appointed 06 June 2023
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Active
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Dominic Crilly - Director (British, 64 years old, born December 1962)
Appointed 29 October 2008, Resigned 23 June 2012
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Resigned
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David Griffin - Director (British, 75 years old, born February 1951)
Appointed 03 October 2003, Resigned 07 November 2022
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Resigned
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Reme Holland - Director (British, 44 years old, born September 1982)
Appointed 07 November 2022
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Active
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Iain McVicar - Director (British, 57 years old, born June 1969)
Appointed 17 January 2019
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Active
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Keith Miller - Director (British, 64 years old, born July 1962)
Appointed 20 July 2017, Resigned 19 April 2018
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Resigned
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Claire Musson - Director (British, 58 years old, born February 1968)
Appointed 01 May 2018
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Active
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Louise Osborne - Director (British, 44 years old, born August 1982)
Appointed 21 April 2015
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Active
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David Robinson - Director (British, 65 years old, born February 1961)
Appointed 28 September 2005, Resigned 21 April 2015
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Resigned
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Paul Sargent - Director (British, 69 years old, born November 1957)
Appointed 17 August 2004, Resigned 23 June 2012
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Resigned
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Michael Seagrove - Director (British, 63 years old, born July 1963)
Appointed 01 May 2018
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Active
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Clive Weir - Director (British, 64 years old, born February 1962)
Appointed 04 April 2008, Resigned 30 June 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 1994, Resigned 14 November 1994
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Resigned
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