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Stuart Evans - Director (British, 48 years old, born August 1978)
Appointed 10 November 2020, Resigned 13 May 2022
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Resigned
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Philip Hodari - Director (British, 65 years old, born January 1961)
Appointed 27 March 2017
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Active
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Archie MacPherson - Director (British, 62 years old, born November 1964)
Appointed 10 November 2020, Resigned 18 October 2024
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Resigned
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Kevin Marshall - Director (British, 48 years old, born October 1978)
Appointed 26 October 2017, Resigned 22 December 2022
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Resigned
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Brian Mason - Director (British, 69 years old, born November 1957)
Appointed 07 June 2002, Resigned 27 March 2017
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Resigned
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Christopher Pearson - Director (British, 55 years old, born May 1971)
Appointed 27 March 2017, Resigned 05 September 2022
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Resigned
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Simone Peppi - Director (British, 64 years old, born August 1962)
Appointed 27 March 2017
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Active
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Keith Richardson - Director (British, 67 years old, born September 1959)
Appointed 27 March 2017, Resigned 01 June 2021
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Resigned
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Ruth Topham - Director (British, 50 years old, born September 1976)
Appointed 27 March 2017, Resigned 30 September 2020
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Resigned
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John Tweed - Director (British, 88 years old, born May 1938)
Appointed 07 June 2002, Resigned 30 June 2009
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Resigned
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Lee Waterhouse - Director (British, 66 years old, born October 1960)
Appointed 07 June 2002, Resigned 27 March 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 2002, Resigned 07 June 2002
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Resigned
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