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Stephen Corral - Director (British, 53 years old, born June 1973)
Appointed 18 February 2019
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Active
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Alessandro Folio - Director (Italian, 55 years old, born January 1971)
Appointed 17 April 2019, Resigned 03 October 2024
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Resigned
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Stefano Folio - Director (Italian, 52 years old, born February 1974)
Appointed 17 April 2019
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Active
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Martin Jones - Director (British, 58 years old, born December 1968)
Appointed 18 February 2019, Resigned 30 June 2021
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Resigned
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Trevor Pumphrey - Director (British, 67 years old, born March 1959)
Appointed 31 January 1996, Resigned 31 January 2001
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Resigned
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Neale Pybus - Director (British, 67 years old, born October 1959)
Appointed 02 April 2012, Resigned 17 April 2019
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Resigned
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Paul Rowe - Director (British, 60 years old, born February 1966)
Appointed 12 March 1997, Resigned 27 January 2014
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Resigned
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Richard Smith - Director (British, 73 years old, born December 1953)
Appointed 27 March 2000, Resigned 24 October 2001
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Resigned
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Stephen Woolmer - Director (British, 59 years old, born April 1967)
Appointed 02 April 2012, Resigned 30 June 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 1996, Resigned 31 January 1996
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Resigned
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