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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 01 August 2018, Resigned 11 May 2023
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Resigned
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 01 August 2018
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Active
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Ian Tippett - Director (British, 64 years old, born April 1962)
Appointed 12 August 1997, Resigned 31 March 2023
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Resigned
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William Truman - Director (English, 52 years old, born July 1974)
Appointed 09 February 2026
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Active
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Darren Waters - Director (British, 61 years old, born March 1965)
Appointed 11 May 2023, Resigned 09 February 2026
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 August 1997, Resigned 12 August 1997
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Resigned
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