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David Brown - Director (British, 54 years old, born February 1972)
Appointed 25 September 2014, Resigned 26 March 2015
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Resigned
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 26 March 2015, Resigned 31 January 2018
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Resigned
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Vera Elsom - Director (British, 83 years old, born January 1943)
Appointed 25 October 1996, Resigned 18 December 1996
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Resigned
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Anthony Elsom - Director (British, 59 years old, born June 1967)
Appointed 25 October 1996, Resigned 18 December 1996
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Resigned
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Peter Elsom - Director (British, 83 years old, born June 1943)
Appointed 25 October 1996, Resigned 31 July 2012
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Michael Shallow - Director (British, 72 years old, born September 1954)
Appointed 06 July 2005, Resigned 09 January 2006
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Resigned
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Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018
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Active
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Robert Wales - Director (British, 78 years old, born June 1948)
Appointed 19 December 1996, Resigned 04 July 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 1996, Resigned 25 October 1996
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Resigned
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