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Jeremy Cross - Director (British, 58 years old, born December 1968)
Appointed 07 November 2005, Resigned 26 November 2009
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Resigned
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Mark Fitton - Director (British, 46 years old, born October 1980)
Appointed 13 November 2020, Resigned 13 June 2023
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Resigned
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Anthony Granger - Director (British, 71 years old, born June 1955)
Appointed 20 January 2010, Resigned 02 May 2017
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Resigned
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Susan Granger - Director (British, 63 years old, born March 1963)
Appointed 17 February 2016, Resigned 02 May 2017
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Resigned
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Michelle Peterson - Director (British, 49 years old, born October 1977)
Appointed 26 November 2009, Resigned 21 January 2010
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Resigned
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Malek Rahimi - Director (British, 32 years old, born July 1994)
Appointed 14 June 2023
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Active
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Bahman Rahimi - Director (British, 71 years old, born January 1955)
Appointed 14 June 2023
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Active
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James Rock - Director (British, 60 years old, born April 1966)
Appointed 05 January 2015, Resigned 20 June 2018
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Resigned
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Stewart Yates - Director (British, 55 years old, born October 1971)
Appointed 02 May 2017, Resigned 13 June 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 2005, Resigned 07 November 2005
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Resigned
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