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Richard Adamson - Director (British, 73 years old, born September 1953)
Appointed 31 March 2009, Resigned 01 August 2021
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Resigned
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David Birkby - Director (British, 69 years old, born July 1957)
Appointed 01 March 2004, Resigned 06 November 2006
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Resigned
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Daniel Blackwell - Director (British, 47 years old, born November 1979)
Appointed 01 July 2013, Resigned 11 July 2016
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Resigned
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Alan Bond - Director (British, 96 years old, born August 1930)
Appointed 14 February 2001, Resigned 22 January 2004
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Resigned
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Mark Brannigan - Director (British, 66 years old, born November 1960)
Appointed 05 February 2007, Resigned 31 March 2009
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Resigned
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Daniel Coss - Director (British, 49 years old, born November 1977)
Appointed 30 January 2023
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Active
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Spencer Davern - Director (English, 55 years old, born July 1971)
Appointed 26 July 2021, Resigned 31 July 2023
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Resigned
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Michael Edis - Director (British, 65 years old, born November 1961)
Appointed 30 July 2024
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Active
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Steven Godman - Director (British, 61 years old, born January 1965)
Appointed 31 March 2009, Resigned 01 July 2013
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Resigned
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Steven Godman - Director (British, 61 years old, born January 1965)
Appointed 30 January 2023, Resigned 23 July 2025
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Resigned
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Paul Hewitt - Director (British, 64 years old, born April 1962)
Appointed 30 January 2023
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Active
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Craig Kurn - Director (British, 40 years old, born October 1986)
Appointed 08 July 2019
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Active
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David Lane - Director (British, 39 years old, born October 1987)
Appointed 11 July 2016, Resigned 08 July 2019
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Resigned
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Richard Martin - Director (British, 61 years old, born July 1965)
Appointed 30 January 2023, Resigned 30 July 2024
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Resigned
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Terry Michaels - Director (British, 57 years old, born October 1969)
Appointed 30 January 2023, Resigned 30 July 2024
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Resigned
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Stuart Murphy - Director (British, 72 years old, born March 1954)
Appointed 14 February 2001, Resigned 31 March 2009
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Resigned
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Adam Rivett - Director (British, 42 years old, born October 1984)
Appointed 30 July 2024
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Active
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John Stent - Director (British, 71 years old, born March 1955)
Appointed 23 July 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 February 2001, Resigned 14 February 2001
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Resigned
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