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Paul Carvell - Director (British, 69 years old, born April 1957)
Appointed 18 March 1994, Resigned 01 June 1995
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Resigned
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Steven Clark - Director (British, 61 years old, born April 1965)
Appointed 17 July 1996, Resigned 20 January 2004
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Resigned
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James Drayton - Director (British, 76 years old, born January 1950)
Appointed 01 May 2010, Resigned 01 November 2013
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Resigned
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Gary Higgins - Director (British, 56 years old, born May 1970)
Appointed 01 July 2004, Resigned 10 April 2009
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Resigned
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Robert Hodgson - Director (British, 71 years old, born March 1955)
Appointed 18 March 1994, Resigned 16 February 1996
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Resigned
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Andrew Holmes - Director (British, 63 years old, born January 1963)
Appointed 01 December 2010, Resigned 31 May 2015
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Resigned
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Kim Johnson - Director (British, 71 years old, born July 1955)
Appointed 23 February 1996, Resigned 17 July 1996
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Resigned
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Luke McKay - Director (British, 38 years old, born March 1988)
Appointed 01 January 2019
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Active
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Zachary McKay - Director (British, 36 years old, born August 1990)
Appointed 30 August 2020
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Active
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Stephen McKay - Director (British, 68 years old, born October 1958)
Appointed 24 September 2003
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Active
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Stephen McKay - Director (British, 68 years old, born October 1958)
Appointed 18 March 1994, Resigned 05 March 1998
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Resigned
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India McKay - Director (British, 33 years old, born December 1993)
Appointed 22 April 2024
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Active
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George Reilly - Director (British, 34 years old, born June 1992)
Appointed 01 December 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 1994, Resigned 18 March 1994
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Resigned
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