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Rebecca Brown - Director (British, 45 years old, born March 1981)
Appointed 02 March 2009, Resigned 30 November 2023
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Resigned
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Darren Brown - Director (British, 51 years old, born August 1975)
Appointed 18 January 2002, Resigned 30 November 2023
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Resigned
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Christopher Dickinson - Director (British, 36 years old, born August 1990)
Appointed 26 July 2022, Resigned 04 February 2026
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Resigned
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Benjamin Doherty - Director (British, 40 years old, born May 1986)
Appointed 22 April 2014, Resigned 04 February 2026
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Resigned
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Samuel Miller - Director (British, 34 years old, born October 1992)
Appointed 01 April 2019
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Active
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John Slingsby - Director (British, 47 years old, born June 1979)
Appointed 04 February 2026
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Active
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Jonathan Tonkin - Director (British, 73 years old, born May 1953)
Appointed 18 January 2002, Resigned 02 March 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 2002, Resigned 18 January 2002
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Resigned
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