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Mark Barnes - Director (British, 63 years old, born March 1963)
Appointed 03 February 2012, Resigned 09 July 2015
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Resigned
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David Broome - Director (British, 58 years old, born May 1968)
Appointed 20 October 2015, Resigned 15 July 2016
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Resigned
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Melvyn Byrne - Director (British, 79 years old, born March 1947)
Appointed 03 June 2003, Resigned 30 June 2009
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Resigned
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Neil Dickinson - Director (British, 69 years old, born January 1957)
Appointed 03 February 2012, Resigned 31 January 2016
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Resigned
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Tim Ferwerda - Director (Dutch, 49 years old, born August 1977)
Appointed 03 September 2021, Resigned 31 December 2024
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Resigned
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Robert Froome - Director (British, 64 years old, born May 1962)
Appointed 20 October 2015
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Active
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David Matthews - Director (British, 63 years old, born May 1963)
Appointed 28 April 2003, Resigned 03 June 2003
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Resigned
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Mark Matthews - Director (British, 59 years old, born July 1967)
Appointed 28 April 2003, Resigned 03 June 2003
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Resigned
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Ciaran McMenamin - Director (Irish, 59 years old, born June 1967)
Appointed 20 October 2015
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Active
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Gary Megarrell - Director (Irish, 50 years old, born October 1976)
Appointed 31 December 2024
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Active
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Paul Murray - Director (British, 58 years old, born September 1968)
Appointed 03 June 2003, Resigned 27 February 2014
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Resigned
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James Oates - Director (British, 58 years old, born February 1968)
Appointed 03 February 2012, Resigned 30 September 2015
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Resigned
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Kevin Parkes - Director (British, 52 years old, born May 1974)
Appointed 31 January 2016, Resigned 31 December 2018
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Resigned
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David Primrose - Director (Canadian, 60 years old, born October 1966)
Appointed 31 December 2018, Resigned 03 September 2021
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Resigned
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Christopher Thomas - Director (British, 64 years old, born October 1962)
Appointed 03 February 2012, Resigned 31 August 2016
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Resigned
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Martin Whitfield - Director (British, 60 years old, born March 1966)
Appointed 30 March 2010, Resigned 20 October 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 2003, Resigned 28 April 2003
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Resigned
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