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Paul Cowling - Director (British, 66 years old, born September 1960)
Appointed 01 February 2008, Resigned 30 April 2010
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Resigned
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Wayne Cranstone - Director (British, 57 years old, born July 1969)
Appointed 12 December 2008, Resigned 25 October 2013
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Resigned
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Jason Keene - Director (British, 56 years old, born March 1970)
Appointed 18 June 2007, Resigned 01 February 2008
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Resigned
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Julia Lynch-Williams - Director (British, 59 years old, born December 1967)
Appointed 01 May 2010, Resigned 31 March 2014
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Resigned
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Jonathan Madgwick - Director (British, 66 years old, born April 1960)
Appointed 01 June 2005, Resigned 18 July 2006
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Resigned
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Kevin McCullough - Director (British, 61 years old, born September 1965)
Appointed 18 April 2005, Resigned 18 June 2007
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Resigned
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Keith Moseley - Director (British, 61 years old, born April 1965)
Appointed 01 February 2008
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Active
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David Murray - Director (British, 63 years old, born May 1963)
Appointed 29 August 2006, Resigned 25 May 2007
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Resigned
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Michael Parker - Director (British, 50 years old, born October 1976)
Appointed 01 April 2014, Resigned 31 May 2016
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Resigned
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Penelope Sainsbury - Director (British, 53 years old, born December 1973)
Appointed 18 June 2007, Resigned 01 February 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 2005, Resigned 18 April 2005
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Resigned
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