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Philip Bartlett - Director (British, 53 years old, born August 1973)
Appointed 27 May 2010
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Active
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Grant Blockley - Director (British, 62 years old, born April 1964)
Appointed 01 June 2004, Resigned 23 August 2006
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Resigned
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Clive Blockley - Director (British, 83 years old, born June 1943)
Appointed 19 February 1998, Resigned 31 March 2003
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Resigned
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Michael Bond - Director (British, 82 years old, born May 1944)
Appointed 03 December 1998, Resigned 28 May 2010
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Resigned
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Kevin Boyes - Director (British, 62 years old, born October 1964)
Appointed 06 October 2010, Resigned 16 May 2017
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Resigned
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Andrew Chard - Director (British, 59 years old, born July 1967)
Appointed 25 April 2024
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Active
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Bosiljko Colak - Director (American, 63 years old, born September 1963)
Appointed 09 December 2013, Resigned 31 May 2025
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Resigned
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James Greenwood - Director (British, 69 years old, born August 1957)
Appointed 09 November 1999, Resigned 31 December 2013
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Resigned
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Stephen Gulliford - Director (British, 53 years old, born November 1973)
Appointed 25 April 2024
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Active
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Nicholas Hale - Director (British, 76 years old, born August 1950)
Appointed 19 February 1998, Resigned 31 March 1998
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Resigned
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Peter Newell - Director (British, 66 years old, born May 1960)
Appointed 19 February 1998, Resigned 09 May 2023
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Resigned
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Robin Taylor - Director (British, 80 years old, born March 1946)
Appointed 19 February 1998, Resigned 31 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1998, Resigned 19 February 1998
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Resigned
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