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Gareth Davies - Director (British, 62 years old, born February 1964)
Appointed 01 August 2002, Resigned 30 November 2011
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Resigned
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Kulbinder Dosanjh - Director (British, 54 years old, born November 1972)
Appointed 18 October 2019, Resigned 31 March 2021
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Resigned
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William Forrester - Director (British, 86 years old, born July 1940)
Appointed 06 April 2001, Resigned 31 December 2001
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Resigned
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Colin Fotheringham - Director (British, 75 years old, born June 1951)
Appointed 26 October 2007, Resigned 30 September 2010
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Resigned
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Gary Hadley - Director (British, 68 years old, born May 1958)
Appointed 06 April 2001, Resigned 02 January 2003
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Resigned
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Robert Horne - Director (British, 77 years old, born March 1949)
Appointed 06 April 2001, Resigned 26 October 2007
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Resigned
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Ian Jackson - Director (British, 47 years old, born May 1979)
Appointed 31 March 2014
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Active
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Peter Loveday - Director (British, 72 years old, born April 1954)
Appointed 03 April 1992, Resigned 01 July 2008
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Resigned
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Michael Mockler - Director (British, 72 years old, born February 1954)
Appointed 01 December 1994, Resigned 06 April 2001
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Resigned
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Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 30 September 2010, Resigned 18 October 2019
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Resigned
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William Mountford - Director (British, 94 years old, born August 1932)
Appointed 03 April 1992, Resigned 06 April 2001
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Resigned
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Darren Roe - Director (British, 49 years old, born November 1977)
Appointed 03 November 2011, Resigned 31 March 2014
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Resigned
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Eric Spalding - Director (British, 81 years old, born August 1945)
Appointed 01 December 1994, Resigned 31 March 1999
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Resigned
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Andrew Watkins - Director (British, 52 years old, born July 1974)
Appointed 31 March 2021
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Active
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David Williams - Director (English, 76 years old, born November 1950)
Appointed 31 December 2001, Resigned 30 June 2008
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Resigned
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Anthony Woods - Director (British, 79 years old, born October 1947)
Appointed 03 April 1992, Resigned 06 April 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 April 1992, Resigned 03 April 1992
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Resigned
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