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Daniel Chapple - Director (British, 53 years old, born November 1973)
Appointed 19 August 2016, Resigned 17 February 2021
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Resigned
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Neil Herron - Director (British, 60 years old, born May 1966)
Appointed 01 January 2021
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Active
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Giorgio Jones - Director (British, 65 years old, born March 1961)
Appointed 15 July 2005, Resigned 22 February 2016
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Resigned
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Nicholas Jones - Director (British, 57 years old, born June 1969)
Appointed 01 February 2000, Resigned 17 June 2002
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Resigned
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Andrew MacGarvey - Director (British, 58 years old, born February 1968)
Appointed 21 July 2006, Resigned 25 November 2011
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Resigned
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James McDermott - Director (British, 58 years old, born August 1968)
Appointed 26 November 1996
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Active
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Anne McDermott - Director (British, 60 years old, born March 1966)
Appointed 26 November 1996, Resigned 24 September 1999
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Resigned
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Francis McDermott - Director (British, 84 years old, born December 1942)
Appointed 21 December 2006, Resigned 02 April 2009
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Resigned
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Alan Morgan - Director (British, 62 years old, born October 1964)
Appointed 09 July 2018, Resigned 30 September 2020
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Resigned
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David Underwood - Director (British, 74 years old, born August 1952)
Appointed 17 June 2002
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 1996, Resigned 26 November 1996
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Resigned
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