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Freya Davies - Director (British, 51 years old, born September 1975)
Appointed 01 January 2019, Resigned 18 September 2020
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Resigned
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Ai Ho - Director (British, 42 years old, born June 1984)
Appointed 22 September 2023
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Active
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Dan Huntley - Director (British, 54 years old, born July 1972)
Appointed 01 December 2005, Resigned 01 April 2008
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Resigned
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Michael Lazell - Director (British, 43 years old, born October 1983)
Appointed 01 January 2019, Resigned 18 September 2020
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Resigned
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Wilfred Lewis - Director (British, 50 years old, born July 1976)
Appointed 01 December 2005, Resigned 20 December 2013
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Resigned
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Ross Liddell - Director (British, 46 years old, born May 1980)
Appointed 19 November 2013
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Active
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Justin Morris - Director (British, 57 years old, born June 1969)
Appointed 07 May 1999
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Active
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Anthony Morris - Director (British, 88 years old, born December 1938)
Appointed 07 May 1999, Resigned 07 March 2024
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Resigned
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Barry Nichols-Grey - Director (Welsh, 41 years old, born March 1985)
Appointed 19 November 2013, Resigned 29 March 2018
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Resigned
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Ian Pearce - Director (British, 61 years old, born October 1965)
Appointed 07 May 1999
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Active
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Richard Price - Director (British, 52 years old, born October 1974)
Appointed 01 January 2019
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Active
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Richard Wilson - Director (British, 53 years old, born March 1973)
Appointed 01 December 2005, Resigned 09 September 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 1999, Resigned 07 May 1999
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Resigned
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