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Paul Ellis - Director (British, 57 years old, born April 1969)
Appointed 12 April 2016, Resigned 30 June 2025
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Resigned
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Mark Fermor - Director (British, 66 years old, born July 1960)
Appointed 08 June 2005
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Active
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Derek Harbour - Director (British, 78 years old, born May 1948)
Appointed 01 April 2020, Resigned 30 September 2024
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Resigned
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Adrian Landon - Director (British, 54 years old, born June 1972)
Appointed 23 June 2016, Resigned 30 September 2016
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Resigned
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Martin Lucass - Director (British, 42 years old, born November 1984)
Appointed 06 April 2020, Resigned 09 March 2025
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Resigned
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Phillip Martin - Director (British, 64 years old, born February 1962)
Appointed 10 December 2021, Resigned 30 September 2024
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Resigned
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Daniele Montagnani - Director (British,Italian, 53 years old, born January 1973)
Appointed 19 January 2026
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Active
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Stuart Pearce - Director (British, 63 years old, born January 1963)
Appointed 21 January 2015, Resigned 14 April 2017
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Resigned
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Julian Rose - Director (British, 61 years old, born December 1965)
Appointed 21 January 2025
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Active
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Jonathan Seymour - Director (British, 48 years old, born February 1978)
Appointed 07 March 2025
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Active
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Christopher Taylor - Director (British, 56 years old, born August 1970)
Appointed 05 February 2016, Resigned 29 July 2023
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Resigned
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Ian Walkington - Director (British, 50 years old, born October 1976)
Appointed 01 August 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2005, Resigned 08 June 2005
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Resigned
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