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Christopher Dickinson - Director (British, 48 years old, born November 1978)
Appointed 13 January 2020
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Active
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Gareth Dufton - Director (British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
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Resigned
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Tanya Harding - Director (British, 54 years old, born May 1972)
Appointed 08 November 2007, Resigned 24 April 2008
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Resigned
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Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 09 January 2019
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Resigned
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Gregory Lapham - Director (British, 57 years old, born January 1969)
Appointed 04 March 2011, Resigned 30 November 2012
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Resigned
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Christopher May - Director (British, 77 years old, born December 1949)
Appointed 22 March 1999, Resigned 04 March 2011
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Resigned
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Hubert May - Director (British, 104 years old, born July 1922)
Appointed 22 March 1999, Resigned 30 May 2010
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Resigned
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David Pugh - Director (British, 65 years old, born October 1961)
Appointed 04 March 2011, Resigned 02 August 2011
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Resigned
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Haroon Sheikh - Director (British, 70 years old, born March 1956)
Appointed 04 March 2011
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Active
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Farouq Sheikh - Director (British, 68 years old, born October 1958)
Appointed 04 March 2011
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Active
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Iain Steel - Director (British, 71 years old, born March 1955)
Appointed 01 October 2001, Resigned 29 September 2008
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Resigned
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Robert Tuckwood - Director (British, 80 years old, born June 1946)
Appointed 17 February 2000, Resigned 04 March 2011
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Resigned
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Melvyn Wynn - Director (British, 84 years old, born February 1942)
Appointed 22 March 1999, Resigned 15 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 March 1999, Resigned 22 March 1999
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Resigned
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