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David Barrett - Director
(British, 69 years old, born December 1957)
Appointed 31 January 2022
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Active
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Christopher Bromige - Director
(British, 67 years old, born August 1959)
Appointed 30 July 2001, Resigned 25 November 2005
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Resigned
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Michael Crump - Director
(British, 38 years old, born December 1988)
Appointed 23 August 2022, Resigned 25 November 2025
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Resigned
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Matthew Hawker - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2008, Resigned 01 June 2018
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Resigned
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Nicholas Horton - Director
(British, 66 years old, born June 1960)
Appointed 13 October 1993, Resigned 10 August 2000
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Resigned
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Nicholas Johnston - Director
(British, 54 years old, born April 1972)
Appointed 12 October 2017, Resigned 31 January 2022
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Resigned
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Elaine Marson - Director
(British, 78 years old, born November 1948)
Appointed 10 February 1995, Resigned 12 October 2017
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Resigned
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Brian Marson - Director
(British, 78 years old, born January 1948)
Appointed 13 October 1993, Resigned 30 July 2001
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Resigned
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Mark Ridehalgh - Director
(British, 40 years old, born July 1986)
Appointed 02 December 2025
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Active
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Michael Roddy - Director
(Irish, 47 years old, born July 1979)
Appointed 23 August 2022
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Active
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Charles Trigg - Director
(British, 46 years old, born March 1980)
Appointed 31 January 2022, Resigned 13 November 2025
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Resigned
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Peter Weaver - Director
(British, 84 years old, born March 1942)
Appointed 01 December 1993, Resigned 13 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 October 1993, Resigned 13 October 1993
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Resigned
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