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Ian Barry - Director (British, 75 years old, born October 1951)
Appointed 28 February 2002
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Active
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Peter Bradbury - Director (British, 74 years old, born December 1952)
Appointed 28 October 1997, Resigned 28 February 2002
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Resigned
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Paula Frith - Director (British, 75 years old, born July 1951)
Appointed 09 December 2020, Resigned 24 October 2025
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Resigned
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Michael Hodgson - Director (British, 76 years old, born October 1950)
Appointed 02 September 2025
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Active
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Annette Lockyer - Director (British, 71 years old, born September 1955)
Appointed 28 October 1997, Resigned 22 January 2003
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Resigned
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Sean Wickens - Director (British, 63 years old, born November 1963)
Appointed 28 February 2002, Resigned 01 January 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 1997, Resigned 28 October 1997
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Resigned
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