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Kieron Bamforth - Director (British, 57 years old, born August 1969)
Appointed 09 September 2003, Resigned 22 November 2014
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Resigned
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Lucy Gallagher - Director (British, 35 years old, born August 1991)
Appointed 03 July 2025
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Active
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Edmund Greener - Director (British, 66 years old, born July 1960)
Appointed 01 February 2017
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Active
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Mark Johnstone - Director (British, 50 years old, born November 1976)
Appointed 06 April 2015
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Active
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Michael Lawlor - Director (British, 58 years old, born April 1968)
Appointed 01 February 2017, Resigned 16 November 2018
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Resigned
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Stephanie Stott - Director (British, 76 years old, born December 1950)
Appointed 01 December 2014, Resigned 26 May 2016
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Resigned
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Peter Stott - Director (British, 76 years old, born April 1950)
Appointed 09 September 2003, Resigned 03 July 2025
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Resigned
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Hannah Wilcox - Director (British, 32 years old, born August 1994)
Appointed 03 July 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 September 2003, Resigned 09 September 2003
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Resigned
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