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Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
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Active
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Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 31 March 2021, Resigned 04 April 2025
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Resigned
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Simon Clennell-Jones - Director (British, 48 years old, born March 1978)
Appointed 30 June 2022, Resigned 31 May 2023
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Resigned
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Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
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Active
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
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Active
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Alex Ferguson - Director (British, 53 years old, born August 1973)
Appointed 23 October 2009, Resigned 30 June 2023
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Resigned
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Roger Griffiths - Director (British, 58 years old, born April 1968)
Appointed 29 June 2018, Resigned 30 June 2022
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Resigned
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Richard Higham - Director (British, 68 years old, born January 1958)
Appointed 03 June 2003, Resigned 31 March 2021
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Resigned
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Ian Knight - Director (British, 75 years old, born April 1951)
Appointed 03 June 2003, Resigned 12 May 2009
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Resigned
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James McGivern - Director (British, 52 years old, born October 1974)
Appointed 31 March 2021, Resigned 01 May 2023
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Resigned
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Gareth Pickles - Director (British, 54 years old, born April 1972)
Appointed 03 June 2003, Resigned 31 October 2014
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Resigned
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Philip Rozier - Director (British, 47 years old, born December 1979)
Appointed 31 March 2021, Resigned 08 May 2024
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Resigned
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Kevin Schofield - Director (British, 65 years old, born March 1961)
Appointed 03 June 2003, Resigned 23 October 2009
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Resigned
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Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
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Resigned
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Jonathan Wilson - Director (British, 55 years old, born April 1971)
Appointed 01 November 2005, Resigned 29 June 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 June 2003, Resigned 03 June 2003
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Resigned
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