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Paul Austin - Director (British, 74 years old, born July 1952)
Appointed 30 June 2022, Resigned 30 June 2023
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Resigned
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Angela Farren - Director (British, 78 years old, born May 1948)
Appointed 10 April 2000, Resigned 30 June 2022
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Resigned
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Roger Farren - Director (British, 82 years old, born October 1944)
Appointed 10 April 2000, Resigned 14 January 2003
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Resigned
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Mark Fletcher - Director (British, 50 years old, born March 1976)
Appointed 30 June 2022, Resigned 30 June 2023
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Resigned
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Paul Hawkes - Director (British, 51 years old, born March 1975)
Appointed 30 June 2023
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Active
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Jon Hire - Director (British, 56 years old, born April 1970)
Appointed 30 June 2023, Resigned 10 March 2025
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Resigned
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Richard Steer - Director (British, 62 years old, born October 1964)
Appointed 30 June 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2000, Resigned 10 April 2000
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Resigned
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