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Danny Franklin - Director (British, 42 years old, born October 1984)
Appointed 16 August 2021
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Active
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Peter Jarrett - Director (British, 53 years old, born May 1973)
Appointed 18 August 2025
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Active
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Allen Jewhurst - Director (British, 76 years old, born May 1950)
Appointed 14 May 1993, Resigned 08 May 2015
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Resigned
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John Kirkbright - Director (British, 85 years old, born October 1941)
Appointed 01 July 2014, Resigned 14 March 2022
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Resigned
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John McKenzie - Director (British, 65 years old, born November 1961)
Appointed 22 September 2022, Resigned 01 February 2023
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Resigned
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Mark O'connor - Director (British, 47 years old, born August 1979)
Appointed 01 July 2014
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Active
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Carol O'connor - Director (English, 69 years old, born May 1957)
Appointed 01 July 2014, Resigned 30 June 2018
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Resigned
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Ronald Oconnor - Director (British, 72 years old, born June 1954)
Appointed 22 October 1992, Resigned 04 January 2023
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Resigned
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Charles Ratcliffe - Director (British, 96 years old, born December 1930)
Appointed 22 October 1992, Resigned 22 December 1992
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Resigned
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Paul Watts - Director (British, 69 years old, born August 1957)
Appointed 01 July 2014, Resigned 14 March 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 October 1992, Resigned 22 October 1992
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Resigned
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