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Gregory Andrews - Director (British, 53 years old, born February 1973)
Appointed 08 March 2021, Resigned 23 October 2024
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Resigned
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Nick Holt - Director (British, 57 years old, born March 1969)
Appointed 24 February 2025
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Active
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Neil Johnson - Director (British, 57 years old, born January 1969)
Appointed 21 November 2024
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Active
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Douglas Johnston - Director (British, 87 years old, born June 1939)
Appointed 05 January 1994, Resigned 30 June 2003
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Resigned
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Wayne Johnston - Director (British, 59 years old, born February 1967)
Appointed 05 January 1994
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Active
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Andrew Walker - Director (British, 60 years old, born September 1966)
Appointed 27 February 2026
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Active
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Martin Webb - Director (British, 59 years old, born October 1967)
Appointed 31 January 2000
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 January 1994, Resigned 05 January 1994
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Resigned
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