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James Barratt - Director (British, 56 years old, born August 1970)
Appointed 06 April 2022
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Active
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John Goldsmith - Director (British, 83 years old, born January 1943)
Appointed 28 March 1991, Resigned 05 February 2008
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Resigned
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Helen James - Director (British, 70 years old, born February 1956)
Appointed 13 February 1996, Resigned 06 April 2022
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Resigned
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Gavin James - Director (British, 76 years old, born May 1950)
Appointed 13 February 1996, Resigned 10 October 2022
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Resigned
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Michael Jones - Director (British, 89 years old, born August 1937)
Appointed 28 March 1991, Resigned 31 March 1997
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Resigned
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Adrian Platt - Director (British, 61 years old, born April 1965)
Appointed 06 April 2022
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Active
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Andrew Wilson - Director (British, 68 years old, born April 1958)
Appointed 13 February 1996, Resigned 19 October 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 March 1991, Resigned 28 March 1991
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Resigned
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