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Mark Bodoano - Director (British, 57 years old, born July 1969)
Appointed 01 October 1999, Resigned 18 November 2016
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Resigned
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Mark Dugdale - Director (British, 68 years old, born August 1958)
Appointed 01 February 2001, Resigned 01 March 2011
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Resigned
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Mark Gomer - Director (British, 41 years old, born February 1985)
Appointed 26 September 2018, Resigned 31 October 2025
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Resigned
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Clinton Gomer - Director (British, 50 years old, born March 1976)
Appointed 26 September 2018, Resigned 31 October 2025
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Resigned
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Tim Gray - Director (British, 47 years old, born March 1979)
Appointed 29 November 2016, Resigned 31 July 2019
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Resigned
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David Harling - Director (British, 46 years old, born October 1980)
Appointed 22 December 2009, Resigned 20 December 2010
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Resigned
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Richard Henniker-Gotley - Director (British, 65 years old, born February 1961)
Appointed 07 May 1998, Resigned 02 February 2011
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Resigned
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Robin Klein - Director (British, 79 years old, born December 1947)
Appointed 01 August 2001, Resigned 01 March 2011
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Resigned
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Sarah Mahon - Director (British, 49 years old, born June 1977)
Appointed 18 January 2018, Resigned 31 July 2018
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Resigned
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Hugh Meath Baker - Director (British, 62 years old, born February 1964)
Appointed 07 May 1998, Resigned 06 September 2010
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Resigned
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Gledsley Muller - Director (Brazilian, 45 years old, born January 1981)
Appointed 27 March 2025
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Active
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Tanya Pein - Director (United Kingdom, 62 years old, born August 1964)
Appointed 12 September 2000, Resigned 31 July 2001
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Resigned
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John Phipps - Director (British, 58 years old, born April 1968)
Appointed 06 November 2009, Resigned 09 February 2011
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Resigned
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Richard Simpson - Director (British, 69 years old, born September 1957)
Appointed 10 March 2010, Resigned 01 March 2011
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Resigned
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Michael Thom - Director (British, 74 years old, born July 1952)
Appointed 01 March 2011, Resigned 20 December 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 May 1998, Resigned 07 May 1998
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Resigned
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