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Iain Barker - Director (British, 56 years old, born May 1970)
Appointed 23 January 1998
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Active
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Joanne Barker - Director (British, 55 years old, born November 1971)
Appointed 16 January 2024
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Active
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Gareth Bezant - Director (British, 43 years old, born December 1983)
Appointed 01 October 2021
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Active
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Richard Bonnello - Director (British, 76 years old, born March 1950)
Appointed 04 March 1998, Resigned 31 March 2010
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Resigned
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Geoffrey Cree - Director (British, 81 years old, born December 1945)
Appointed 23 January 1998, Resigned 31 March 2010
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Resigned
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Sean Graham - Director (British, 50 years old, born December 1976)
Appointed 20 November 2007
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Active
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Christopher Hawley - Director (British, 54 years old, born January 1972)
Appointed 01 September 2011, Resigned 04 July 2012
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Resigned
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Mark Hearne - Director (British, 51 years old, born August 1975)
Appointed 01 September 2002
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Active
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James Ingleby - Director (British, 60 years old, born July 1966)
Appointed 01 April 2015
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Active
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Anne Jepson - Director (British, 75 years old, born September 1951)
Appointed 04 March 1998, Resigned 13 October 2006
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Resigned
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Kenneth Kirk - Director (British, 89 years old, born October 1937)
Appointed 04 March 1998, Resigned 01 April 2004
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Resigned
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Martin Mellor - Director (United Kingdom, 77 years old, born November 1949)
Appointed 01 April 2017, Resigned 31 March 2022
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Resigned
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Martin Mellor - Director (United Kingdom, 77 years old, born November 1949)
Appointed 04 March 1998, Resigned 01 April 2016
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Resigned
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Richard O'connor - Director (British, 72 years old, born December 1954)
Appointed 31 March 2022
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Active
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Wendy O'connor - Director (British, 60 years old, born January 1966)
Appointed 14 June 2004
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Active
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Nicola Saville - Director (British, 37 years old, born September 1989)
Appointed 01 April 2025
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Active
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Phillip Staniforth - Director (British, 61 years old, born March 1965)
Appointed 13 October 2006, Resigned 31 March 2013
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Resigned
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John Wallis - Director (British, 68 years old, born January 1958)
Appointed 23 January 1998
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Active
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Michele Wallis - Director (British, 68 years old, born November 1958)
Appointed 31 March 2022
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Active
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Leonie Williams - Director (British, 49 years old, born May 1977)
Appointed 01 January 2026
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Active
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Thomas Windscheffel - Director (British, 45 years old, born April 1981)
Appointed 14 June 2004, Resigned 27 October 2006
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Resigned
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Richard Wolfe - Director (British, 81 years old, born February 1945)
Appointed 04 March 1998, Resigned 10 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 1998, Resigned 23 January 1998
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Resigned
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