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Paul Barnes - Director (British, 69 years old, born January 1957)
Appointed 01 March 2008, Resigned 01 April 2009
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Resigned
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Timothy Brooks - Director (British, 72 years old, born February 1954)
Appointed 27 April 2014, Resigned 26 April 2020
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Resigned
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Robert Carter - Director (British, 73 years old, born November 1953)
Appointed 26 October 2008, Resigned 01 April 2009
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Resigned
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Steven Chambers - Director (British, 72 years old, born December 1954)
Appointed 08 January 2007, Resigned 26 October 2008
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Resigned
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Janet Cross - Director (British, 68 years old, born July 1958)
Appointed 08 January 2007, Resigned 23 April 2017
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Resigned
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Paula Cross - Director (British, 65 years old, born February 1961)
Appointed 14 July 2018, Resigned 28 April 2019
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Resigned
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David Duffield - Director (British, 73 years old, born December 1953)
Appointed 10 April 2011, Resigned 22 November 2012
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Resigned
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Christopher Easter - Director (British, 78 years old, born June 1948)
Appointed 08 January 2007, Resigned 28 October 2007
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Resigned
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Wayne Farrugia - Director (British, 39 years old, born January 1987)
Appointed 15 April 2018, Resigned 17 May 2018
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Resigned
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Peter Fisher - Director (British, 86 years old, born December 1940)
Appointed 08 January 2007, Resigned 23 April 2017
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Resigned
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Barry Hawkins - Director (British, 78 years old, born March 1948)
Appointed 23 April 2017
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Active
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Patricia Helm - Director (British, 69 years old, born February 1957)
Appointed 23 April 2017
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Active
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Christopher Hinds - Director (British, 69 years old, born March 1957)
Appointed 08 January 2007, Resigned 26 April 2014
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Resigned
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Deborah Major - Director (British, 64 years old, born May 1962)
Appointed 08 January 2007, Resigned 22 April 2012
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Resigned
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Duncan Mitchell - Director (British, 77 years old, born April 1949)
Appointed 08 January 2007, Resigned 15 January 2016
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Resigned
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Michael Pearce - Director (British, 72 years old, born January 1954)
Appointed 08 January 2007, Resigned 10 April 2011
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Resigned
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Peggy Peskett - Director (British, 83 years old, born June 1943)
Appointed 08 January 2007, Resigned 13 September 2009
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Resigned
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Alan Peskett - Director (British, 62 years old, born October 1964)
Appointed 08 January 2007, Resigned 07 September 2007
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Resigned
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Mark Phillips - Director (British, 48 years old, born August 1978)
Appointed 02 August 2014, Resigned 15 April 2018
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Resigned
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Colin Topley - Director (British, 74 years old, born February 1952)
Appointed 08 January 2007, Resigned 26 October 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 January 2007, Resigned 08 January 2007
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Resigned
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