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Mark Brimson - Director (British, 52 years old, born July 1974)
Appointed 03 April 2007, Resigned 23 February 2012
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Resigned
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Jonathan Bulmer - Director (British, 54 years old, born February 1972)
Appointed 03 April 2007, Resigned 08 August 2014
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Resigned
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Michael England - Director (British, 39 years old, born January 1987)
Appointed 08 August 2013, Resigned 06 December 2018
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Resigned
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Mark Kelly - Director (British, 66 years old, born February 1960)
Appointed 06 December 2018, Resigned 11 May 2023
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Resigned
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Maureen Kent - Director (British, 66 years old, born April 1960)
Appointed 05 January 1998, Resigned 06 December 2018
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Resigned
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Michael Kent - Director (British, 70 years old, born July 1956)
Appointed 05 January 1998, Resigned 06 December 2018
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Resigned
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Michael Scott - Director (British, 60 years old, born October 1966)
Appointed 06 December 2018
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Active
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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 05 January 1998, Resigned 05 January 1998
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Resigned
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