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Clive Battisby - Director (British, 55 years old, born March 1971)
Appointed 01 April 2015
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Active
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Richard Blashill - Director (British, 65 years old, born December 1961)
Appointed 24 June 2004, Resigned 07 October 2005
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Resigned
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Martin Boden - Director (British, 67 years old, born February 1959)
Appointed 01 June 2024, Resigned 30 June 2025
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Resigned
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Robin Carter - Director (British, 82 years old, born June 1944)
Appointed 01 April 2015, Resigned 31 December 2015
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Resigned
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Stephen Dines - Director (British, 49 years old, born September 1977)
Appointed 31 December 2015, Resigned 06 April 2018
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Resigned
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Kevin Franklin - Director (British, 64 years old, born February 1962)
Appointed 31 May 2018, Resigned 31 October 2025
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Resigned
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Colin Ginbey - Director (British, 82 years old, born July 1944)
Appointed 28 December 2007, Resigned 05 July 2018
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Resigned
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Ian Hudson - Director (British, 47 years old, born December 1979)
Appointed 07 April 2016, Resigned 31 July 2018
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Resigned
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Julian Jones - Director (British, 65 years old, born July 1961)
Appointed 24 June 2004, Resigned 22 February 2008
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Resigned
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Lesley Muddiman - Director (British, 65 years old, born December 1961)
Appointed 28 December 2007, Resigned 01 October 2009
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Resigned
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Frode Nilsen - Director (Norwegian, 53 years old, born March 1973)
Appointed 01 November 2025
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Active
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Brian Pragnell - Director (British, 82 years old, born July 1944)
Appointed 24 June 2004, Resigned 10 April 2006
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Resigned
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Patrick Sinclair - Director (British, 51 years old, born April 1975)
Appointed 20 January 2021, Resigned 31 January 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 June 2004, Resigned 24 June 2004
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Resigned
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