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Martin Garbett - Director (British, 52 years old, born July 1974)
Appointed 27 April 2016
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Active
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Michael Geering - Director (British, 54 years old, born April 1972)
Appointed 01 July 2021
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Active
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Michael Lingwood - Director (British, 55 years old, born November 1971)
Appointed 06 April 2007, Resigned 30 April 2009
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Resigned
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Guy Mills - Director (British, 66 years old, born April 1960)
Appointed 28 March 2014, Resigned 13 November 2015
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Resigned
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Colin Quickmire - Director (British, 76 years old, born March 1950)
Appointed 18 April 2000, Resigned 14 October 2008
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Resigned
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Beryl Quickmire - Director (British, 76 years old, born April 1950)
Appointed 18 April 2000, Resigned 14 October 2008
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Resigned
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Colin Quickmire - Director (British, 76 years old, born March 1950)
Appointed 30 April 2009, Resigned 28 March 2014
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Resigned
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Lee Quickmire - Director (British, 49 years old, born May 1977)
Appointed 01 October 2013, Resigned 28 March 2014
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Resigned
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Peter Spiller - Director (British, 46 years old, born April 1980)
Appointed 13 November 2015
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Active
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Mark Thompson - Director (British, 65 years old, born February 1961)
Appointed 28 March 2014, Resigned 01 July 2021
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Resigned
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Robert Wetherill - Director (British, 72 years old, born February 1954)
Appointed 28 March 2014, Resigned 27 April 2016
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Resigned
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Jeremy Wilkinson - Director (British, 51 years old, born March 1975)
Appointed 13 November 2015, Resigned 31 August 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 2000, Resigned 18 April 2000
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Resigned
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