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Karen Halpin - Director (British, 64 years old, born January 1962)
Appointed 15 February 2008, Resigned 26 July 2010
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Resigned
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Gary Halpin - Director (British, 66 years old, born September 1960)
Appointed 12 February 2007, Resigned 31 December 2018
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Resigned
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Gerald Sutton - Director (British, 67 years old, born July 1959)
Appointed 12 February 2007, Resigned 28 February 2014
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Resigned
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John Themans - Director (British, 58 years old, born March 1968)
Appointed 01 November 2008
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Active
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Sally Themans - Director (British, 58 years old, born June 1968)
Appointed 09 March 2009, Resigned 26 July 2010
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Resigned
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Christina Wyatt - Director (British, 70 years old, born May 1956)
Appointed 15 February 2008, Resigned 28 September 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 February 2007, Resigned 12 February 2007
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Resigned
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