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Anthony Brown - Director (British, 79 years old, born October 1947)
Appointed 06 May 1992, Resigned 09 February 1995
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Resigned
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Simon Comben - Director (British, 65 years old, born May 1961)
Appointed 04 January 1994, Resigned 26 April 1994
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Resigned
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Daniel Crothers - Director (New Zealander, 48 years old, born December 1978)
Appointed 27 September 2016, Resigned 31 July 2023
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Resigned
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Michael Crowley - Director (British, 63 years old, born June 1963)
Appointed 19 May 2008, Resigned 31 December 2012
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Resigned
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Robert Doick - Director (British, 53 years old, born October 1973)
Appointed 01 October 2025
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Active
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Helen Donnelly - Director (British, 70 years old, born May 1956)
Appointed 19 May 2008, Resigned 30 September 2020
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Resigned
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Christopher Dunk - Director (British, 68 years old, born May 1958)
Appointed 01 February 1995, Resigned 19 January 1998
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Resigned
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Robert Hand - Director (British, 72 years old, born February 1954)
Appointed 01 August 2014, Resigned 30 April 2016
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Resigned
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Simon Henwood - Director (British, 75 years old, born February 1951)
Appointed 11 February 2002, Resigned 17 September 2004
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Resigned
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Geoffrey Kemp - Director (British, 70 years old, born October 1956)
Appointed 01 December 2012, Resigned 27 September 2016
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Resigned
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Geoff Kemp - Director (British, 70 years old, born October 1956)
Appointed 31 October 2024
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Active
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Stephen Markham - Director (British, 50 years old, born September 1976)
Appointed 27 September 2016
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Active
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Geoffrey Matthews - Director (British, 73 years old, born November 1953)
Appointed 17 June 1994, Resigned 20 May 2013
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Resigned
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Stuart McSorley - Director (British, 62 years old, born April 1964)
Appointed 01 October 2025
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Active
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James Murray - Director (British, 76 years old, born August 1950)
Appointed 08 August 1996, Resigned 01 December 1997
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Resigned
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William Patrick - Director (British, 34 years old, born December 1992)
Appointed 06 December 2019
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Active
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John Patrick - Director (British, 67 years old, born August 1959)
Appointed 06 May 1992, Resigned 03 September 1992
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Resigned
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John Patrick - Director (British, 67 years old, born August 1959)
Appointed 01 September 1992
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Active
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Stuart Ray - Director (British, 60 years old, born January 1966)
Appointed 27 September 2016, Resigned 30 November 2025
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Resigned
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John Skeates - Director (British, 66 years old, born January 1960)
Appointed 08 August 1996, Resigned 21 June 2004
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Resigned
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Brett Tolhurst - Director (British, 47 years old, born October 1979)
Appointed 29 July 2017, Resigned 22 May 2025
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Resigned
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Charles Westhead - Director (British, 63 years old, born May 1963)
Appointed 06 May 1992, Resigned 19 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 May 1992, Resigned 06 May 1992
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Resigned
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