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Paul Brookes - Director (British, 73 years old, born April 1953)
Appointed 05 January 2024
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Active
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Gill Charlton - Director (British, 69 years old, born May 1957)
Appointed 01 November 2002, Resigned 02 December 2013
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Resigned
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William Conchie - Director (British, 70 years old, born March 1956)
Appointed 01 March 2004, Resigned 02 December 2013
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Resigned
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Dinah Graffy - Director (British, 66 years old, born February 1960)
Appointed 03 January 2002, Resigned 09 August 2021
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Resigned
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Hannah Irwin - Director (British, 39 years old, born December 1987)
Appointed 20 March 2025
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Active
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Ross Pascoe - Director (British, 66 years old, born January 1960)
Appointed 16 September 2002, Resigned 02 December 2013
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Resigned
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John Pulford - Director (British, 83 years old, born July 1943)
Appointed 03 January 2002, Resigned 05 January 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 January 2002, Resigned 03 January 2002
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Resigned
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