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Edward Alcock - Director
(British, 89 years old, born December 1937)
Appointed 20 February 2003, Resigned 30 September 2007
|
Resigned
|
|
|
Richard Blackwell - Director
(British, 73 years old, born July 1953)
Appointed 20 February 2003, Resigned 22 October 2009
|
Resigned
|
|
|
Michelle Dix - Director
(British, 47 years old, born July 1979)
Appointed 19 November 2021
|
Active
|
|
|
Caroline Driver - Director
(British, 61 years old, born July 1965)
Appointed 19 November 2021, Resigned 29 March 2023
|
Resigned
|
|
|
Martin Durie - Director
(British, 73 years old, born April 1953)
Appointed 28 May 2009
|
Active
|
|
|
George Durie - Director
(British, 72 years old, born May 1954)
Appointed 17 January 2006
|
Active
|
|
|
Martin Durie - Director
(British, 73 years old, born April 1953)
Appointed 21 April 2004, Resigned 13 March 2009
|
Resigned
|
|
|
Anne Finnissy - Director
(British, 63 years old, born September 1963)
Appointed 19 November 2024
|
Active
|
|
|
Bernard Goldberg - Director
(British, 61 years old, born January 1965)
Appointed 29 September 2011, Resigned 24 July 2014
|
Resigned
|
|
|
Gina Helm - Director
(British, 55 years old, born January 1971)
Appointed 01 September 2025
|
Active
|
|
|
David Hughes - Director
(British,American, 67 years old, born January 1959)
Appointed 20 February 2003, Resigned 22 October 2009
|
Resigned
|
|
|
Philip Jaynes - Director
(British, 78 years old, born June 1948)
Appointed 26 September 2017
|
Active
|
|
|
Philip Jaynes - Director
(British, 78 years old, born June 1948)
Appointed 21 April 2004, Resigned 15 September 2005
|
Resigned
|
|
|
Nigel Jones - Director
(British, 73 years old, born July 1953)
Appointed 25 June 2014, Resigned 07 March 2020
|
Resigned
|
|
|
Phillip Jones - Director
(British, 37 years old, born September 1989)
Appointed 04 March 2020
|
Active
|
|
|
Martin Loveridge - Director
(British, 70 years old, born July 1956)
Appointed 15 March 2016, Resigned 14 February 2018
|
Resigned
|
|
|
Douglas McMyn - Director
(British, 56 years old, born March 1970)
Appointed 10 March 2010, Resigned 29 March 2023
|
Resigned
|
|
|
Dennis Morley - Director
(British, 79 years old, born March 1947)
Appointed 28 October 2009, Resigned 21 August 2019
|
Resigned
|
|
|
Suzie Morley - Director
(British, 73 years old, born December 1953)
Appointed 19 February 2009, Resigned 15 July 2013
|
Resigned
|
|
|
Rob Morris - Director
(English, 58 years old, born January 1968)
Appointed 29 July 2022
|
Active
|
|
|
Mark Norris - Director
(British, 71 years old, born September 1955)
Appointed 26 September 2011, Resigned 21 September 2017
|
Resigned
|
|
|
Steve Robbins - Director
(British, 71 years old, born August 1955)
Appointed 29 March 2023
|
Active
|
|
|
Paul Roofe - Director
(British, 72 years old, born July 1954)
Appointed 13 February 2020, Resigned 13 October 2021
|
Resigned
|
|
|
Howard Simpson - Director
(English, 64 years old, born March 1962)
Appointed 29 July 2022
|
Active
|
|
|
Michael Sizzey - Director
(British, 86 years old, born September 1940)
Appointed 20 February 2003, Resigned 17 May 2005
|
Resigned
|
|
|
Stephen Spurling - Director
(British, 83 years old, born August 1943)
Appointed 21 August 2019, Resigned 14 July 2022
|
Resigned
|
|
|
Steve Spurling - Director
(British, 73 years old, born August 1953)
Appointed 29 March 2023
|
Active
|
|
|
Susan Thurlow - Director
(British, 68 years old, born January 1958)
Appointed 01 June 2024
|
Active
|
|
|
Peter Wilson - Director
(British, 55 years old, born August 1971)
Appointed 24 March 2026
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 2003, Resigned 20 February 2003
|
Resigned
|
