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Ian Cockett - Director (British, 59 years old, born February 1967)
Appointed 01 August 2000, Resigned 18 December 2018
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Resigned
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Ian Davies - Director (British, 61 years old, born May 1965)
Appointed 18 March 2014, Resigned 13 October 2016
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Resigned
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David Dewhurst - Director (British, 63 years old, born June 1963)
Appointed 19 February 2021, Resigned 23 August 2022
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Resigned
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Thomas Gittins - Director (British, 67 years old, born February 1959)
Appointed 28 September 2016, Resigned 24 August 2018
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Resigned
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Peter Hajittofi - Director (British, 70 years old, born August 1956)
Appointed 01 August 2000, Resigned 20 November 2017
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Resigned
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John Hawkins - Director (British, 73 years old, born October 1953)
Appointed 18 March 2014, Resigned 08 May 2017
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Resigned
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Julian Hepworth - Director (British, 57 years old, born March 1969)
Appointed 10 March 2000, Resigned 01 September 2016
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Resigned
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Paul Inzani - Director (British, 41 years old, born December 1985)
Appointed 28 January 2026
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Active
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Peter Mayhead - Director (British, 54 years old, born March 1972)
Appointed 28 September 2016
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Active
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John Varney - Director (British, 70 years old, born September 1956)
Appointed 04 July 2014, Resigned 28 November 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 March 2000, Resigned 10 March 2000
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Resigned
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