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Karen Alexander - Director (British, 52 years old, born December 1974)
Appointed 14 February 2023
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Active
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Jonathan Ball - Director (British, 51 years old, born August 1975)
Appointed 14 February 2023
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Active
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Michael Beesley - Director (British, 69 years old, born March 1957)
Appointed 24 August 1998, Resigned 27 June 2005
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Resigned
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Michael Beesley - Director (British, 69 years old, born March 1957)
Appointed 28 June 2005, Resigned 01 July 2020
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Resigned
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Christopher Bleakley - Director (British, 56 years old, born December 1970)
Appointed 05 September 2006, Resigned 19 October 2007
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Resigned
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Ross Crook - Director (British, 55 years old, born July 1971)
Appointed 30 November 2020, Resigned 19 April 2024
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Resigned
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Keith Dawe - Director (British, 76 years old, born November 1950)
Appointed 24 August 1998, Resigned 14 June 2005
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Resigned
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Martin Griffiths - Director (British, 66 years old, born December 1960)
Appointed 01 February 2015
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Active
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Jonathan Hiles - Director (British, 51 years old, born October 1975)
Appointed 01 October 2016, Resigned 30 May 2022
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Resigned
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Benedict Merrison - Director (British, 52 years old, born January 1974)
Appointed 01 September 2009, Resigned 08 March 2013
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Resigned
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Nicholas Walrond - Director (British, 55 years old, born June 1971)
Appointed 15 March 2013, Resigned 15 January 2016
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Resigned
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Richard White - Director (British, 53 years old, born May 1973)
Appointed 20 January 2000, Resigned 27 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 August 1998, Resigned 24 August 1998
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Resigned
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