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Jonathan Bailey - Director (British, 63 years old, born November 1963)
Appointed 01 October 2010, Resigned 28 February 2013
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Resigned
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Martin Boddy - Director (British, 71 years old, born December 1955)
Appointed 24 August 2009, Resigned 31 August 2016
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Resigned
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Andrew Cooper - Director (British, 52 years old, born February 1974)
Appointed 01 September 2020, Resigned 01 July 2024
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Resigned
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Philippe Desnos - Director (French, 57 years old, born May 1969)
Appointed 31 August 2016, Resigned 14 November 2017
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Resigned
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Alan Gray - Director (British, 73 years old, born May 1953)
Appointed 01 August 1999, Resigned 30 September 2019
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Resigned
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Malcolm Hodgkinson - Director (British, 83 years old, born December 1943)
Appointed 09 March 1994, Resigned 06 May 1999
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Resigned
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Keith MacDonald - Director (Scottish, 56 years old, born January 1970)
Appointed 01 January 2012, Resigned 07 November 2023
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Resigned
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Russell McBurnie - Director (British, 54 years old, born July 1972)
Appointed 01 July 2024
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Active
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Paul Payne - Director (British, 56 years old, born July 1970)
Appointed 10 June 2013, Resigned 01 July 2024
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Resigned
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Roger Pemberton - Director (British, 75 years old, born August 1951)
Appointed 14 March 1994, Resigned 01 May 2012
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Resigned
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Michael Pemberton - Director (British, 70 years old, born July 1956)
Appointed 09 March 1994, Resigned 01 May 2012
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Resigned
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Alexander Powell - Director (British, 41 years old, born October 1985)
Appointed 01 July 2024
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Active
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Steve Sheppard - Director (British, 61 years old, born July 1965)
Appointed 01 January 2000, Resigned 28 February 2021
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Resigned
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John Turner - Director (British, 81 years old, born December 1945)
Appointed 24 May 2001, Resigned 27 May 2009
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Resigned
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Kevin Wood - Director (British, 55 years old, born April 1971)
Appointed 01 August 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 1994, Resigned 09 March 1994
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Resigned
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