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Lynne Allison - Director
(British, 62 years old, born February 1964)
Appointed 05 December 2024
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Active
|
|
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Graham Ball - Director
(British, 76 years old, born October 1950)
Appointed 03 February 1995, Resigned 12 February 1997
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Resigned
|
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Kathlen Barton - Director
(British, 99 years old, born June 1927)
Appointed 23 June 2009, Resigned 29 June 2009
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Resigned
|
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James Barton - Director
(British, 71 years old, born September 1955)
Appointed 16 December 2009, Resigned 02 May 2014
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Resigned
|
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Robert Bullivant - Director
(British, 82 years old, born September 1944)
Appointed 12 February 1997, Resigned 03 October 2009
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Resigned
|
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Robert Bullivant - Director
(British, 85 years old, born September 1941)
Appointed 16 December 2009, Resigned 02 May 2014
|
Resigned
|
|
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Paul Bullivant - Director
(British, 58 years old, born July 1968)
Appointed 02 May 2014, Resigned 23 May 2016
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Resigned
|
|
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Keith Bullock - Director
(British, 86 years old, born January 1940)
Appointed 15 May 2020
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Active
|
|
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Peter Gull - Director
(British, 81 years old, born October 1945)
Appointed 08 December 2022
|
Active
|
|
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Benn Kay - Director
(British, 45 years old, born November 1981)
Appointed 23 June 2009
|
Active
|
|
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Josefine MacAlistair-Smith - Director
(British, 103 years old, born February 1923)
Appointed 23 June 2009, Resigned 29 September 2009
|
Resigned
|
|
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Robert Procter - Director
(British, 91 years old, born October 1935)
Appointed 12 February 1997, Resigned 15 August 2025
|
Resigned
|
|
|
Duncan Procter - Director
(British, 62 years old, born May 1964)
Appointed 02 May 2014
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Active
|
|
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Caroline Proctor - Director
(British, 61 years old, born December 1965)
Appointed 23 June 2009, Resigned 28 September 2009
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Resigned
|
|
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Winifred Sleightholme - Director
(British, 107 years old, born April 1919)
Appointed 23 June 2009, Resigned 23 May 2016
|
Resigned
|
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Sarah Strawson - Director
(British, 66 years old, born October 1960)
Appointed 11 June 2019, Resigned 15 April 2025
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Resigned
|
|
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Brian Strawson - Director
(British, 70 years old, born April 1956)
Appointed 07 October 2025
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Active
|
|
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Eileen Swaby - Director
(British, 100 years old, born October 1926)
Appointed 23 June 2009, Resigned 29 September 2009
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Resigned
|
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Victor Tapp - Director
(British, 84 years old, born August 1942)
Appointed 03 February 1995, Resigned 12 February 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 February 1995, Resigned 03 February 1995
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Resigned
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