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David Critchlow - Director (British, 51 years old, born October 1975)
Appointed 19 May 2023
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Active
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Samuel Eyles - Director (British, 34 years old, born January 1992)
Appointed 19 May 2023
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Active
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Paul Eyles - Director (British, 61 years old, born January 1965)
Appointed 19 May 2023
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Active
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Andrew MacKay - Director (British, 62 years old, born September 1964)
Appointed 06 September 1999, Resigned 25 July 2003
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Resigned
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Craig Mallabone - Director (British, 62 years old, born October 1964)
Appointed 07 May 1997, Resigned 19 May 2023
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Resigned
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Anthony Parr - Director (British, 80 years old, born October 1946)
Appointed 07 May 1996, Resigned 15 June 1999
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Resigned
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Anthony Parr - Director (British, 80 years old, born October 1946)
Appointed 01 July 2007, Resigned 01 August 2008
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Resigned
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David Peaman - Director (British, 62 years old, born July 1964)
Appointed 06 February 1996, Resigned 07 May 1996
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Resigned
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Graham Rollins - Director (British, 76 years old, born October 1950)
Appointed 07 May 1996, Resigned 20 December 2017
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Resigned
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Andrew Summers - Director (British, 66 years old, born September 1960)
Appointed 01 July 2007, Resigned 16 November 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 1996, Resigned 06 February 1996
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Resigned
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