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Richard Adams - Director (British, 81 years old, born September 1945)
Appointed 27 March 2018, Resigned 03 August 2022
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Resigned
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Stephen Beck - Director (British, 69 years old, born March 1957)
Appointed 06 March 2003, Resigned 01 January 2009
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Resigned
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Michael Brown - Director (British, 52 years old, born May 1974)
Appointed 08 March 2003, Resigned 05 July 2004
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Resigned
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Michael Brown - Director (British, 52 years old, born May 1974)
Appointed 26 September 2022, Resigned 18 September 2023
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Resigned
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James Daniels - Director (British, 58 years old, born September 1968)
Appointed 19 September 2023
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Active
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Peter Davis - Director (British, 54 years old, born January 1972)
Appointed 13 June 2005, Resigned 01 September 2006
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Resigned
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Terence Doyle - Director (British, 73 years old, born April 1953)
Appointed 02 April 2003, Resigned 13 May 2010
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Resigned
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William Ford - Director (American, 35 years old, born January 1991)
Appointed 11 April 2025
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Active
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Timothy Ford - Director (American, 32 years old, born August 1994)
Appointed 11 April 2025
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Active
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Glen Henderson - Director (British, 52 years old, born February 1974)
Appointed 20 July 2022, Resigned 26 June 2023
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Resigned
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Janee Henderson - Director (American, 50 years old, born August 1976)
Appointed 15 December 2022, Resigned 26 June 2023
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Resigned
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Sophie Hicks - Director (British, 49 years old, born February 1977)
Appointed 08 March 2003, Resigned 05 May 2016
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Resigned
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Steven Kilmartin - Director (English, 72 years old, born June 1954)
Appointed 01 August 2018, Resigned 03 August 2022
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Resigned
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Ian McAndrew - Director (English, 76 years old, born June 1950)
Appointed 18 March 2003, Resigned 03 August 2022
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Resigned
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Robert McGill - Director (British, 94 years old, born June 1932)
Appointed 21 August 2006, Resigned 06 May 2016
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Resigned
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Jason McGill - Director (British, 60 years old, born April 1966)
Appointed 15 March 2003, Resigned 27 March 2018
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Resigned
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Jason McGill - Director (British, 60 years old, born March 1966)
Appointed 18 May 2018, Resigned 30 August 2022
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Resigned
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David Penney - Director (British, 62 years old, born August 1964)
Appointed 27 March 2018, Resigned 03 August 2022
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Resigned
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Alastair Smith - Director (British, 63 years old, born February 1963)
Appointed 20 July 2022
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Active
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Julie Uggla - Director (British, 63 years old, born October 1963)
Appointed 06 September 2023
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Active
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Matthew Uggla - Director (British, 32 years old, born March 1994)
Appointed 06 September 2023
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Active
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Simon Young - Director (British, 59 years old, born October 1967)
Appointed 01 February 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 March 2003, Resigned 06 March 2003
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Resigned
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