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John Brearley - Director (British, 65 years old, born May 1961)
Appointed 03 December 2007, Resigned 31 May 2017
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Resigned
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John Evans-Freke - Director (British, 77 years old, born May 1949)
Appointed 11 June 1991, Resigned 07 April 1992
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Resigned
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Lesley Ilderton - Director (British, 50 years old, born January 1976)
Appointed 01 June 2017, Resigned 30 September 2021
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Resigned
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Clare Ingle - Director (British, 46 years old, born November 1980)
Appointed 17 June 2021
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Active
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James Percy - Director (British, 61 years old, born June 1965)
Appointed 11 June 1991
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Active
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David Straughan - Director (British, 46 years old, born June 1980)
Appointed 09 March 2026
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Active
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Roderick Wilson - Director (British, 65 years old, born January 1961)
Appointed 24 February 1993
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1991, Resigned 11 June 1991
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Resigned
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