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Patricia Ainsbury - Director (British, 63 years old, born June 1963)
Appointed 13 December 2023
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Active
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Jeremy Cooke - Director (British, 72 years old, born February 1954)
Appointed 12 May 2003, Resigned 29 October 2010
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Resigned
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Jonathan Dale - Director (British, 77 years old, born May 1949)
Appointed 02 October 2019, Resigned 13 December 2023
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Resigned
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Jonathan Dale - Director (British, 77 years old, born May 1949)
Appointed 30 October 2010, Resigned 30 May 2013
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Resigned
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Derek Davies - Director (British, 72 years old, born December 1954)
Appointed 12 May 2003, Resigned 29 October 2010
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Resigned
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Nigel Edwards - Director (British, 68 years old, born February 1958)
Appointed 01 July 2013, Resigned 22 May 2019
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Resigned
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John Ellis - Director (British, 69 years old, born April 1957)
Appointed 02 October 2019
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Active
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Steven Gummer - Director (British, 59 years old, born July 1967)
Appointed 02 October 2019
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Active
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Steven Gummer - Director (British, 59 years old, born July 1967)
Appointed 30 October 2010, Resigned 31 May 2014
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Resigned
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Malcolm Laing - Director (British, 84 years old, born September 1942)
Appointed 02 October 2019
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Active
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Brandon Langley - Director (British, 55 years old, born March 1971)
Appointed 15 July 2013, Resigned 26 September 2016
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Resigned
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Brandon Langley - Director (British, 55 years old, born March 1971)
Appointed 02 October 2019, Resigned 19 April 2021
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Resigned
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Adam Lowton - Director (British, 47 years old, born June 1979)
Appointed 26 January 2024, Resigned 13 August 2025
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Resigned
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Christopher Miller - Director (English, 69 years old, born August 1957)
Appointed 26 September 2016, Resigned 22 May 2019
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Resigned
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Christopher Miller - Director (British, 69 years old, born August 1957)
Appointed 02 October 2019, Resigned 19 April 2022
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Resigned
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William Pegram - Director (British, 60 years old, born May 1966)
Appointed 30 July 2021
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Active
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Alison Ross - Director (British, 65 years old, born July 1961)
Appointed 16 January 2024
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Active
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Jon Silk - Director (British, 65 years old, born June 1961)
Appointed 01 July 2013, Resigned 27 August 2013
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Resigned
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Paul Thain - Director (British, 62 years old, born March 1964)
Appointed 30 October 2010, Resigned 13 March 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 May 2003, Resigned 12 May 2003
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Resigned
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