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Duncan Arthur - Director (British, 55 years old, born August 1971)
Appointed 31 July 2015
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Active
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John Cantrell - Director (British, 81 years old, born March 1945)
Appointed 19 June 2000, Resigned 01 October 2004
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Resigned
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Gordon McLoughlin - Director (British, 70 years old, born March 1956)
Appointed 31 July 2015, Resigned 31 March 2022
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Resigned
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Paul Osborn - Director (British, 71 years old, born August 1955)
Appointed 27 April 1999
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Active
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Emma Osborn- Wilkes - Director (British, 37 years old, born September 1989)
Appointed 19 September 2017
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Active
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Susan Osborn-Archer - Director (British, 64 years old, born September 1962)
Appointed 27 April 1999, Resigned 19 September 2001
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Resigned
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Peter Trupp - Director (British, 81 years old, born April 1945)
Appointed 27 April 1999, Resigned 12 November 2009
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Resigned
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Angela Trupp - Director (British, 80 years old, born October 1946)
Appointed 27 April 1999, Resigned 12 November 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 April 1999, Resigned 27 April 1999
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Resigned
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