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John Alty - Director (British, 78 years old, born March 1948)
Appointed 01 June 2001, Resigned 31 October 2011
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Resigned
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Benjamin Collins - Director (British, 38 years old, born November 1988)
Appointed 01 July 2025
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Active
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David Cunningham - Director (British, 72 years old, born May 1954)
Appointed 01 June 2001, Resigned 09 May 2002
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Resigned
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Beris Edwards - Director (British, 79 years old, born March 1947)
Appointed 01 June 2001, Resigned 30 April 2006
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Resigned
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Colin Herman - Director (British, 61 years old, born December 1965)
Appointed 01 June 2002
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Active
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Michael Lawrence - Director (British, 54 years old, born March 1972)
Appointed 14 July 2016
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Active
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Steven Metcalfe - Director (British, 63 years old, born February 1963)
Appointed 01 June 2002, Resigned 30 June 2025
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Resigned
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George Nicholls - Director (British, 76 years old, born July 1950)
Appointed 01 June 2001, Resigned 30 April 2018
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Resigned
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Timothy O'mullane - Director (British, 66 years old, born May 1960)
Appointed 01 June 2002, Resigned 30 April 2006
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Resigned
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Christopher Tidder - Director (British, 49 years old, born May 1977)
Appointed 01 May 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 2001, Resigned 01 June 2001
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Resigned
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