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Michael Henton - Director (British, 87 years old, born November 1939)
Appointed 19 January 2021
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Active
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George Heys - Director (British, 86 years old, born August 1940)
Appointed 03 May 2021
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Active
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Ian Knox - Director (British, 79 years old, born December 1947)
Appointed 01 July 1999, Resigned 29 September 2004
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Resigned
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Norman Manser - Director (British, 99 years old, born November 1927)
Appointed 25 February 1997, Resigned 21 April 2022
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Resigned
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George Russell - Director (British, 99 years old, born November 1927)
Appointed 25 February 1997, Resigned 31 December 2003
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Resigned
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Antony Wright - Director (British, 70 years old, born May 1956)
Appointed 03 February 2026
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 February 1997, Resigned 25 February 1997
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Resigned
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