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Elizabeth Best - Director (British, 57 years old, born July 1969)
Appointed 02 January 2007, Resigned 01 April 2007
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Resigned
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Polly Buxton - Director (British, 59 years old, born December 1967)
Appointed 06 April 2006, Resigned 12 March 2010
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Resigned
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David Buxton - Director (British, 59 years old, born August 1967)
Appointed 17 December 1997, Resigned 20 August 2017
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Resigned
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Martin Glover - Director (British, 73 years old, born July 1953)
Appointed 01 May 2001, Resigned 01 October 2011
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Resigned
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Peter Keates - Director (British, 62 years old, born October 1964)
Appointed 23 February 2018, Resigned 08 May 2018
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Resigned
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Iain Liddell - Director (British, 63 years old, born June 1963)
Appointed 12 December 2023
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Active
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Kim Overman - Director (British, 62 years old, born June 1964)
Appointed 20 February 2019, Resigned 18 August 2020
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Resigned
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Kelvin Parker - Director (British, 74 years old, born December 1952)
Appointed 17 December 1997, Resigned 01 December 1999
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Resigned
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Andy Stott - Director (British, 58 years old, born October 1968)
Appointed 01 September 2010, Resigned 02 September 2010
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Resigned
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Andy Stott - Director (British, 58 years old, born October 1968)
Appointed 01 June 2012, Resigned 31 January 2018
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Resigned
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Darren Walne - Director (British, 50 years old, born May 1976)
Appointed 09 April 2018, Resigned 04 February 2019
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Resigned
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Kevin Williams - Director (British, 64 years old, born August 1962)
Appointed 23 August 2020, Resigned 12 December 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 December 1997, Resigned 17 December 1997
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Resigned
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