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Jonathan Brill - Director (British, 79 years old, born December 1947)
Appointed 01 July 2003, Resigned 21 May 2004
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Resigned
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Andrew Childerhouse - Director (British, 59 years old, born March 1967)
Appointed 06 December 2017
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Active
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Simon Dean - Director (British, 54 years old, born October 1972)
Appointed 15 September 2010
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Active
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Richard Gamble - Director (British, 58 years old, born December 1968)
Appointed 08 February 2001, Resigned 29 June 2012
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Resigned
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Mark Hughes - Director (British, 69 years old, born April 1957)
Appointed 19 September 2019
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Active
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Peter Johnson - Director (British, 79 years old, born February 1947)
Appointed 01 December 2008
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Active
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David Lyon - Director (British, 65 years old, born November 1961)
Appointed 05 July 2010, Resigned 31 December 2018
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Resigned
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Jeremy Marshall - Director (British, 69 years old, born August 1957)
Appointed 08 February 2001, Resigned 13 August 2008
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Resigned
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Simon Rowland - Director (British, 60 years old, born January 1966)
Appointed 01 August 2004, Resigned 19 September 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 February 2001, Resigned 08 February 2001
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Resigned
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