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Michael Cave - Director (British, 71 years old, born October 1955)
Appointed 15 June 1995, Resigned 27 March 1997
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Resigned
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Michael Hill - Director (British, 63 years old, born January 1963)
Appointed 01 June 1996
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Active
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Hollie Rigby - Director (British, 41 years old, born April 1985)
Appointed 12 November 2025
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Active
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Joseph Sharpe - Director (British, 69 years old, born May 1957)
Appointed 01 December 2008, Resigned 29 January 2015
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Resigned
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Mark Turner - Director (British, 58 years old, born September 1968)
Appointed 01 January 2010
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Active
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Adrian West - Director (British, 69 years old, born October 1957)
Appointed 31 July 1995, Resigned 17 November 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 June 1995, Resigned 15 June 1995
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Resigned
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