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Kathryn Elizabeth Swann is a British businessperson who has been at the head of 11 different companies and holds the position of Non-Executive Chairman of Beijer Ref AB, Chairman at IVC Evidensia Ltd., Chairman of Moonpig Group Plc, Chairman of Parques de Atracciones Madrid SA and Chairman at Moonpig.com Ltd. She is also on the board of England Hockey Board and Secret Escapes Ltd. (former Non-Executive Chairman). In her past career she held the position of Chief Executive Officer & Executive Director at WH Smith Plc, Chief Executive Officer & Director at SSP Group Plc, Marketing Executive at Tesco Plc, Chairman for Independent Vetcare Ltd., Managing Director at Homebase Group (2000) Ltd., Managing Director at Argos Ltd., Principal at Coca-Cola Beverages (UK) Ltd. and Principal at DSGi Plc. Ms. Swann received an undergraduate degree from the University of Bradford.

Gilbert Swann has worked as a Director and Managing Director at Sheffield Haworth Ltd.
since 2002.

Cindy Swann is currently working as the Secretary & Manager-Human Resources at First McMinnville Corp.
(Tennessee) since 1999.
Prior to this, she worked as the Secretary & Manager-Human Resources at First National Bank of Middle Tennessee.

Ken Swann is currently the Chairman at Volunteer Corporate Credit Union.