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John Aitken - Director (British, 54 years old, born February 1972)
Appointed 29 November 2013
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Active
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Jeffrey Allen - Director (British, 78 years old, born December 1948)
Appointed 07 January 1999, Resigned 08 March 1999
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Resigned
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Wolfgang Gorner - Director (British, 60 years old, born January 1966)
Appointed 26 November 2021, Resigned 01 January 2023
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Resigned
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Martin James - Director (British, 47 years old, born March 1979)
Appointed 29 February 2020, Resigned 13 August 2025
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Resigned
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Neil Price - Director (British, 67 years old, born November 1959)
Appointed 07 January 1999, Resigned 25 September 2013
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Resigned
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John Raynor - Director (British, 44 years old, born October 1982)
Appointed 10 July 2017, Resigned 01 September 2023
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Resigned
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Carl Sedlan - Director (British, 49 years old, born June 1977)
Appointed 01 August 2005, Resigned 29 September 2023
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Resigned
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Jason Sedlan - Director (British, 47 years old, born August 1979)
Appointed 29 February 2020
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Active
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Joseph Wright - Director (British, 77 years old, born August 1949)
Appointed 17 May 2017, Resigned 26 November 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 1999, Resigned 07 January 1999
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Resigned
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