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Amy Booth - Director (British, 89 years old, born May 1937)
Appointed 25 July 2000, Resigned 30 November 2023
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Resigned
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Ian Brown - Director (British, 66 years old, born May 1960)
Appointed 11 July 2015, Resigned 08 October 2020
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Resigned
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Michael Bunney - Director (British, 86 years old, born July 1940)
Appointed 25 July 2000, Resigned 30 April 2008
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Resigned
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Christopher Chetwood - Director (British, 50 years old, born November 1976)
Appointed 18 April 2019
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Active
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Nazma Craig - Director (British, 56 years old, born January 1970)
Appointed 09 June 2016
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Active
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Brendan Drury - Director (British, 79 years old, born October 1947)
Appointed 18 July 2003, Resigned 22 November 2007
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Resigned
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Carol Griffin - Director (British, 83 years old, born July 1943)
Appointed 09 June 2016
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Active
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Philip Harrison - Director (British, 76 years old, born February 1950)
Appointed 25 July 2008
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Active
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David Haslam - Director (British, 68 years old, born September 1958)
Appointed 25 July 2000, Resigned 10 August 2018
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Resigned
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Andrew Holden - Director (British, 58 years old, born March 1968)
Appointed 25 July 2008, Resigned 03 December 2010
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Resigned
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Brian Kidner - Director (British, 65 years old, born November 1961)
Appointed 05 July 2014
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Active
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Gary Lane - Director (British, 57 years old, born May 1969)
Appointed 09 January 2011, Resigned 01 April 2016
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Resigned
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Robert Male - Director (British, 92 years old, born December 1934)
Appointed 25 July 2000, Resigned 28 August 2003
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Resigned
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Barry Quest - Director (British, 81 years old, born April 1945)
Appointed 28 August 2003, Resigned 21 January 2012
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Resigned
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Janet Quest - Director (British, 79 years old, born April 1947)
Appointed 14 July 2012, Resigned 16 May 2014
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Resigned
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David Scott - Director (British, 72 years old, born July 1954)
Appointed 31 July 2000, Resigned 17 May 2016
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Resigned
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Simon Walker - Director (British, 60 years old, born February 1966)
Appointed 01 January 2021
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Active
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George Waller - Director (British, 89 years old, born August 1937)
Appointed 25 July 2000, Resigned 15 May 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 July 2000, Resigned 25 July 2000
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Resigned
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