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Philip Brown - Director (British, 63 years old, born August 1963)
Appointed 24 October 2024
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Active
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Mark Howell - Director (Irish, 60 years old, born October 1966)
Appointed 24 October 2024
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Active
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Simon Morgan - Director (British, 69 years old, born October 1957)
Appointed 06 November 1996, Resigned 24 October 2024
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Resigned
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Alan Power - Director (British, 74 years old, born August 1952)
Appointed 22 November 2004, Resigned 24 October 2024
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Resigned
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Christopher Pyatt - Director (British, 73 years old, born April 1953)
Appointed 06 November 1996, Resigned 07 March 2008
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Resigned
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Malcolm Roberts - Director (British, 77 years old, born April 1949)
Appointed 08 January 1997, Resigned 10 December 2004
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Resigned
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Nathan Runnicles - Director (British, 52 years old, born February 1974)
Appointed 24 November 2025
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Active
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Alexander Smith - Director (British, 59 years old, born April 1967)
Appointed 01 January 2008, Resigned 24 October 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 November 1996, Resigned 06 November 1996
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Resigned
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