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Arthur Polhill - Director (British, 70 years old, born July 1956)
Appointed 24 September 1996
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Active
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Harry Polhill - Director (British, 38 years old, born August 1988)
Appointed 14 September 2012
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Active
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Anthony Polhill - Director (British, 105 years old, born December 1921)
Appointed 24 September 1996, Resigned 24 September 2007
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Resigned
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Georgina Polhill - Director (British, 31 years old, born March 1995)
Appointed 29 March 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 September 1996, Resigned 24 September 1996
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Resigned
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