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Andrew Cousins - Director (British, 58 years old, born June 1968)
Appointed 15 July 2016, Resigned 31 December 2016
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Resigned
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Andrew Dickinson - Director (British, 62 years old, born February 1964)
Appointed 17 April 1997, Resigned 30 April 2012
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Resigned
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Frances Dickinson - Director (British, 89 years old, born August 1937)
Appointed 17 April 1997, Resigned 18 April 1997
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Resigned
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Anthony Dickinson - Director (British, 90 years old, born May 1936)
Appointed 17 April 1997, Resigned 30 April 2012
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Resigned
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Claes Hjalmarsson - Director (Swedish, 72 years old, born April 1954)
Appointed 08 January 2015, Resigned 10 August 2018
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Resigned
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David Lyes - Director (British, 56 years old, born May 1970)
Appointed 06 February 2020, Resigned 01 November 2022
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Resigned
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Scott Mawby - Director (British, 53 years old, born July 1973)
Appointed 19 April 2023
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Active
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Mark Palethorpe - Director (British, 61 years old, born October 1965)
Appointed 30 April 2012, Resigned 28 June 2013
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Resigned
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Gary Raymont - Director (British, 60 years old, born July 1966)
Appointed 08 January 2015, Resigned 31 December 2022
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Resigned
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Hal Reisiger - Director (American, 66 years old, born July 1960)
Appointed 10 October 2013, Resigned 08 January 2015
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Resigned
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Timothy Routsis - Director (British, 67 years old, born February 1959)
Appointed 30 April 2012, Resigned 28 June 2013
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Resigned
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Peter Rowlands - Director (British, 58 years old, born May 1968)
Appointed 08 January 2015
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Active
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Ian Steel - Director (British, 60 years old, born May 1966)
Appointed 09 May 2023
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Active
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Pierre Wildman - Director (American, 67 years old, born April 1959)
Appointed 12 June 2013, Resigned 08 January 2015
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Resigned
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Jack Wilson-Hill - Director (British, 36 years old, born June 1990)
Appointed 01 April 2019, Resigned 01 December 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 April 1997, Resigned 17 April 1997
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Resigned
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