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Morgan Barnes - Director (British, 28 years old, born July 1998)
Appointed 01 March 2025
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Active
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Richard Bridges - Director (British, 75 years old, born September 1951)
Appointed 02 February 2021
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Active
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Peter Edwards - Director (British, 80 years old, born August 1946)
Appointed 01 March 2025
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Active
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David Flanders - Director (British, 80 years old, born January 1946)
Appointed 03 October 2006, Resigned 07 October 2008
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Resigned
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Thomas Fordred - Director (British, 28 years old, born March 1998)
Appointed 01 March 2025
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Active
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Haydor Laskar - Director (British, 35 years old, born June 1991)
Appointed 31 July 2023
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Active
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Ben Moylan - Director (British, 48 years old, born April 1978)
Appointed 23 May 2008, Resigned 19 January 2021
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Resigned
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David Murphy - Director (British, 62 years old, born December 1964)
Appointed 23 May 2008, Resigned 27 January 2015
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Resigned
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Justin Pickett - Director (British, 49 years old, born April 1977)
Appointed 21 January 2015, Resigned 31 July 2023
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Resigned
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Angela Rider - Director (British, 74 years old, born July 1952)
Appointed 01 March 2025
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Active
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Andrew Wildgoose - Director (British, 58 years old, born October 1968)
Appointed 03 October 2006, Resigned 07 October 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 2006, Resigned 03 October 2006
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Resigned
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