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David Birtwistle - Director (British, 61 years old, born September 1965)
Appointed 12 September 2017, Resigned 15 January 2019
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Resigned
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Andrew Cooling - Director (British, 46 years old, born January 1980)
Appointed 12 June 2019, Resigned 23 February 2023
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Resigned
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Debra Kingsnorth - Director (British, 68 years old, born September 1958)
Appointed 07 May 1996, Resigned 08 December 2014
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Resigned
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Stephen Kingsnorth - Director (British, 68 years old, born August 1958)
Appointed 07 May 1996, Resigned 08 December 2014
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Resigned
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Michael Lunn - Director (British, 68 years old, born May 1958)
Appointed 08 December 2014, Resigned 12 September 2017
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Resigned
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Andrew McMenzie - Director (British, 59 years old, born August 1967)
Appointed 12 June 2023, Resigned 07 January 2025
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Resigned
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Richard Pollard - Director (British, 63 years old, born July 1963)
Appointed 08 December 2014
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Active
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Gary Robinson - Director (British, 57 years old, born April 1969)
Appointed 26 March 2021
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Active
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Daniel Shaw - Director (British, 47 years old, born August 1979)
Appointed 05 September 2025
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Active
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Janet Wellfare - Director (British, 74 years old, born June 1952)
Appointed 07 May 1996, Resigned 28 July 2000
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Resigned
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James Wellfare - Director (British, 79 years old, born April 1947)
Appointed 07 May 1996, Resigned 28 July 2000
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Resigned
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Sharron Worthey - Director (British, 57 years old, born August 1969)
Appointed 01 May 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 1996, Resigned 07 May 1996
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Resigned
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