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Susan Brown - Director (British, 64 years old, born February 1962)
Appointed 01 April 2010
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Active
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David Cooper - Director (British, 86 years old, born February 1940)
Appointed 10 November 1999, Resigned 01 April 2010
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Resigned
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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 09 January 2023
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Active
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Brian Hall - Director (British, 74 years old, born February 1952)
Appointed 16 July 2009, Resigned 16 July 2024
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 09 January 2023
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Active
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Brian Raincock - Director (British, 89 years old, born July 1937)
Appointed 17 January 1997, Resigned 16 July 2009
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Resigned
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Philip Williams - Director (British, 43 years old, born May 1983)
Appointed 09 January 2023
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Active
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John Woolfenden - Director (British, 80 years old, born December 1946)
Appointed 17 January 1997, Resigned 04 November 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 January 1997, Resigned 17 January 1997
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Resigned
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