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Alan Davies - Director (British, 77 years old, born August 1949)
Appointed 30 June 2004, Resigned 27 June 2007
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Resigned
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Clive Durban - Director (Welsh, 74 years old, born July 1952)
Appointed 24 February 1993, Resigned 14 April 1993
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Resigned
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Brian Grmusa - Director (British, 66 years old, born September 1960)
Appointed 01 April 2004, Resigned 25 May 2005
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Resigned
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Christopher Hawkins - Director (British, 87 years old, born November 1939)
Appointed 20 March 1998, Resigned 25 May 2005
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Resigned
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Timothy Hosken - Director (Welsh, 67 years old, born January 1959)
Appointed 14 April 1993, Resigned 24 February 1994
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Resigned
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Timothy Hosken - Director (British, 67 years old, born January 1959)
Appointed 01 August 2001, Resigned 26 April 2002
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Resigned
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Timothy Hosken - Director (Welsh, 67 years old, born January 1959)
Appointed 24 February 1993, Resigned 20 March 1998
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Resigned
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Dean Proctor - Director (Welsh, 63 years old, born November 1963)
Appointed 02 January 2007
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Active
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Michelle Proctor - Director (British, 60 years old, born May 1966)
Appointed 01 October 2012, Resigned 05 May 2017
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Resigned
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Robert Proctor - Director (British, 81 years old, born March 1945)
Appointed 01 April 2004, Resigned 30 January 2008
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Resigned
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Dean Proctor - Director (British, 63 years old, born November 1963)
Appointed 01 August 2001, Resigned 30 June 2002
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Resigned
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Clive Roberts - Director (British, 82 years old, born October 1944)
Appointed 14 April 1993, Resigned 11 July 1995
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Resigned
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Debra Stanley - Director (British, 65 years old, born October 1961)
Appointed 30 June 2004, Resigned 18 February 2015
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Resigned
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Michelle Thorne - Director (British, 60 years old, born May 1966)
Appointed 01 August 2001, Resigned 31 January 2007
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Resigned
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Robert Turner - Director (British, 58 years old, born February 1968)
Appointed 05 June 2007, Resigned 01 February 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 1993, Resigned 24 February 1993
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Resigned
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