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Michael Boyd - Director (British, 39 years old, born March 1987)
Appointed 01 February 2021, Resigned 25 January 2024
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Resigned
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Stephen Cordingley - Director (British, 74 years old, born December 1952)
Appointed 13 January 2005, Resigned 14 January 2009
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Resigned
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Nicholas Dixon - Director (British, 53 years old, born November 1973)
Appointed 06 July 2010, Resigned 01 May 2012
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Resigned
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Craig Farley Jones - Director (British, 50 years old, born April 1976)
Appointed 07 November 2005, Resigned 10 May 2006
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Resigned
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Helen Farley Jones - Director (British, 49 years old, born May 1977)
Appointed 07 November 2005, Resigned 10 May 2006
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Resigned
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Richard Griffiths - Director (British, 54 years old, born April 1972)
Appointed 17 February 2011, Resigned 31 December 2011
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Resigned
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Peter Lynch - Director (British, 62 years old, born August 1964)
Appointed 13 January 2005, Resigned 16 February 2006
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Resigned
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Mahmood Mazhar - Director (British, 60 years old, born July 1966)
Appointed 22 July 2008, Resigned 16 May 2024
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Resigned
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Zia Rizvi - Director (British, 55 years old, born November 1971)
Appointed 14 January 2009, Resigned 08 January 2011
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Resigned
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Paul Turner - Director (British, 62 years old, born July 1964)
Appointed 18 October 2006
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Active
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Scott Walker - Director (British, 49 years old, born January 1977)
Appointed 01 April 2012, Resigned 01 February 2013
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Resigned
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Philip Wellings - Director (British, 57 years old, born August 1969)
Appointed 06 April 2022
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Active
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William Yorke - Director (British, 85 years old, born September 1941)
Appointed 13 January 2005, Resigned 22 July 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 2005, Resigned 13 January 2005
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Resigned
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