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Kamal Bengougam - Director (British, 70 years old, born September 1956)
Appointed 17 July 2019, Resigned 06 June 2023
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Resigned
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Lee Bonniface - Director (British, 54 years old, born September 1972)
Appointed 20 January 2025
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Active
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Michele Cagnin - Director (Italian, 60 years old, born June 1966)
Appointed 06 June 2023, Resigned 31 January 2024
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Resigned
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Duncan Gaffney - Director (British, 66 years old, born November 1960)
Appointed 31 August 1994, Resigned 01 January 2024
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Resigned
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Deryck Gaffney - Director (British, 62 years old, born August 1964)
Appointed 29 December 2005
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Active
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Martin Morrell - Director (British, 59 years old, born December 1967)
Appointed 17 July 2019, Resigned 06 June 2023
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Resigned
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Martin Strehl - Director (Swiss, 66 years old, born July 1960)
Appointed 17 July 2019, Resigned 31 January 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 August 1994, Resigned 31 August 1994
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Resigned
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