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Reem Ayad - Director (British, 43 years old, born December 1983)
Appointed 17 October 2014
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Active
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Janice Bailey - Director (British, 77 years old, born March 1949)
Appointed 08 June 2004
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Active
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Warren Fernandez - Director (British, 40 years old, born December 1986)
Appointed 17 October 2014
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Active
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Nicola Lomax - Director (British, 52 years old, born May 1974)
Appointed 08 June 2004, Resigned 01 August 2007
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Resigned
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Matthew McDwyer - Director (Irish, 48 years old, born June 1978)
Appointed 10 July 2015
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Active
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Howell Powell - Director (British, 53 years old, born February 1973)
Appointed 08 June 2004, Resigned 01 August 2007
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Resigned
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Hilary Spivey - Director (British, 69 years old, born January 1957)
Appointed 01 August 2007, Resigned 17 October 2014
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Resigned
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Robert Spivey - Director (British, 73 years old, born October 1953)
Appointed 01 August 2007, Resigned 17 October 2014
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Resigned
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Daniel Welldon - Director (British, 56 years old, born February 1970)
Appointed 08 June 2004, Resigned 10 July 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2004, Resigned 08 June 2004
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Resigned
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