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Stephen Adkin - Director (British, 53 years old, born November 1971)
Director - Appointed 22 October 2008, Resigned 26 March 2015
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Resigned
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Mohamed Asaria - Director (British, 60 years old, born November 1964)
Company Director - Appointed 26 March 2015, Resigned 18 October 2018
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Resigned
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Joanne August - Director (British, 53 years old, born June 1971)
Operations Director - Appointed 28 July 2016, Resigned 28 July 2017
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Resigned
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Anne Carrie - Director (British, 69 years old, born August 1955)
Company Director - Appointed 28 July 2016, Resigned 30 May 2019
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Resigned
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Linda Couloumbris - Director (British, 72 years old, born February 1952)
Director - Appointed 10 May 2005, Resigned 22 October 2008
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Resigned
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Christopher Dickinson - Director (British, 46 years old, born November 1978)
Director - Appointed 28 March 2019
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Active
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Andrew Griffith - Director (British, 56 years old, born March 1968)
Company Director - Appointed 26 March 2015, Resigned 27 April 2016
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Resigned
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John Ivers - Director (British, 62 years old, born July 1962)
Director - Appointed 28 March 2019, Resigned 11 August 2021
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Resigned
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Anoop Kang - Director (British, 50 years old, born November 1974)
Director - Appointed 12 July 2017, Resigned 18 October 2018
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Resigned
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Haroon Sheikh - Director (British, 68 years old, born March 1956)
Director - Appointed 28 March 2019
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Active
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Farouq Sheikh - Director (British, 66 years old, born October 1958)
Director - Appointed 28 March 2019
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Active
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Paul Surridge - Director (British, 50 years old, born August 1974)
Director - Appointed 28 July 2017, Resigned 07 November 2018
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Resigned
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Nicola Tunbridge - Director (British, 63 years old, born May 1961)
Managing Director - Appointed 29 April 2009, Resigned 28 July 2016
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Resigned
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Timothy Walker - Director (British, 70 years old, born January 1954)
Director - Appointed 10 May 2005, Resigned 22 October 2008
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Resigned
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Lynn Webb - Director (British, 51 years old, born March 1973)
Director - Appointed 19 January 2018, Resigned 06 December 2021
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Resigned
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Jeremy Wiles - Director (British, 62 years old, born April 1962)
Director - Appointed 18 October 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 May 2005, Resigned 10 May 2005
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Resigned
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