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Margaret Bacon - Director (British, 68 years old, born September 1958)
Appointed 01 January 2018, Resigned 30 June 2021
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Resigned
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Glenton Bacon - Director (British, 69 years old, born May 1957)
Appointed 01 November 2017, Resigned 30 June 2021
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Resigned
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Paul Broomham - Director (British, 47 years old, born December 1979)
Appointed 01 August 2023, Resigned 15 October 2025
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Resigned
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Martin Elliott - Director (British, 43 years old, born August 1983)
Appointed 30 June 2021, Resigned 30 April 2023
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Resigned
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Michael Jones - Director (British, 60 years old, born January 1966)
Appointed 26 August 2005, Resigned 30 June 2021
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Resigned
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Michelle Jones - Director (British, 55 years old, born April 1971)
Appointed 09 February 2007, Resigned 30 June 2021
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Resigned
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David Linley - Director (British, 62 years old, born December 1964)
Appointed 30 June 2021, Resigned 12 December 2024
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 30 June 2021, Resigned 10 December 2025
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Resigned
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Arthur Richards - Director (British, 78 years old, born April 1948)
Appointed 26 August 2005, Resigned 09 February 2007
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Resigned
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Hayley Scammell - Director (British, 60 years old, born February 1966)
Appointed 01 November 2017, Resigned 30 June 2021
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 05 July 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 2005, Resigned 26 August 2005
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Resigned
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