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Chritsopher Budge - Director (British, 59 years old, born June 1967)
Appointed 19 November 2009, Resigned 14 April 2015
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Resigned
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Ian Gaywood - Director (British, 63 years old, born February 1963)
Appointed 23 January 2016, Resigned 11 November 2019
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Resigned
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Peter Grant - Director (British, 60 years old, born April 1966)
Appointed 19 November 2009
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Active
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Caroline McCulloch - Director (British, 55 years old, born August 1971)
Appointed 01 July 2014
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Active
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Steven Roberts - Director (Irish, 67 years old, born October 1959)
Appointed 23 June 2003, Resigned 30 June 2009
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Resigned
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Mark Roberts - Director (British, 61 years old, born August 1965)
Appointed 22 November 2004, Resigned 15 September 2010
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Resigned
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Lionel Thipthorpe - Director (British, 66 years old, born September 1960)
Appointed 23 June 2003, Resigned 09 June 2008
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Resigned
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Dinny Wallis - Director (British, 48 years old, born May 1978)
Appointed 11 March 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 2003, Resigned 23 June 2003
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Resigned
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