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George Ayres - Director (British, 76 years old, born July 1950)
Appointed 01 March 2010, Resigned 24 March 2016
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Resigned
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Christopher Bayliss - Director (British, 82 years old, born June 1944)
Appointed 02 July 2012, Resigned 24 March 2016
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Resigned
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Andrew Coles - Director (British, 55 years old, born March 1971)
Appointed 09 September 1997
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Active
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Edward Coles - Director (British, 83 years old, born November 1943)
Appointed 09 September 1997, Resigned 08 January 2008
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Resigned
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Samantha Finlay - Director (British, 58 years old, born April 1968)
Appointed 24 March 2016, Resigned 13 July 2020
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Resigned
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Daniel Holland - Director (British, 37 years old, born March 1989)
Appointed 01 May 2022, Resigned 12 June 2023
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Resigned
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David Maidment - Director (British, 71 years old, born November 1955)
Appointed 22 October 2008, Resigned 26 September 2012
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Resigned
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Fiona Moyle - Director (British, 47 years old, born January 1979)
Appointed 12 June 2023
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Active
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Stephen Read - Director (British, 59 years old, born February 1967)
Appointed 22 October 2008, Resigned 11 November 2011
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Resigned
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Richard Spencer - Director (British, 64 years old, born May 1962)
Appointed 24 March 2016, Resigned 27 May 2022
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Resigned
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Leslie Spiers - Director (British, 78 years old, born May 1948)
Appointed 01 February 2008, Resigned 11 November 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 September 1997, Resigned 09 September 1997
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Resigned
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