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Simon Barratt - Director (British, 68 years old, born June 1958)
Appointed 01 April 1998
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Active
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Hayley George - Director (British, 57 years old, born September 1969)
Appointed 30 June 2015, Resigned 30 September 2023
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Resigned
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Christopher Hunter Gordon - Director (British, 68 years old, born June 1958)
Appointed 30 June 2015
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Active
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Michael Smith - Director (British, 63 years old, born June 1963)
Appointed 10 February 2003, Resigned 31 January 2008
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Resigned
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Henry Stanford - Director (British, 65 years old, born April 1961)
Appointed 10 March 1998, Resigned 30 June 2015
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Resigned
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Stephen Summers - Director (British, 58 years old, born February 1968)
Appointed 02 May 2006, Resigned 31 October 2006
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Resigned
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Simon Wright - Director (British, 60 years old, born March 1966)
Appointed 10 March 1998, Resigned 30 June 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 1998, Resigned 10 March 1998
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Resigned
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