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Carl Ackers - Director (British, 62 years old, born April 1964)
Appointed 26 February 2016, Resigned 04 January 2022
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Resigned
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Philip Bottomley - Director (British, 64 years old, born December 1962)
Appointed 12 March 2025
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Active
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Nicholas Davies - Director (British, 65 years old, born March 1961)
Appointed 18 May 2009, Resigned 11 March 2015
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Resigned
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Robert Evans - Director (British, 53 years old, born January 1973)
Appointed 18 May 2009, Resigned 11 March 2015
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Resigned
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Philip Joynson - Director (British, 56 years old, born May 1970)
Appointed 14 June 2019
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Active
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Daniel Owen - Director (British, 54 years old, born February 1972)
Appointed 26 August 2017, Resigned 13 June 2019
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Resigned
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Vijay Patel - Director (British, 54 years old, born December 1972)
Appointed 12 May 2023, Resigned 12 March 2025
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Resigned
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David Peck - Director (British, 66 years old, born June 1960)
Appointed 11 March 2015, Resigned 22 February 2016
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Resigned
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Stephen Pedrick-Moyle - Director (British, 59 years old, born October 1967)
Appointed 18 May 2009, Resigned 30 June 2014
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Resigned
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Robert Spencer - Director (British, 54 years old, born December 1972)
Appointed 11 March 2015, Resigned 16 May 2019
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Resigned
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Norma Tang - Director (British, 63 years old, born November 1963)
Appointed 11 March 2015, Resigned 26 August 2017
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Resigned
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Swift Incorporateions Limited - Secretary
Appointed 18 May 2009, Resigned 18 May 2009
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Resigned
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