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Carolyn Antoniades - Director (British, 74 years old, born August 1952)
Appointed 22 September 2015, Resigned 31 August 2021
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Resigned
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Anthony Antoniades - Director (British, 85 years old, born April 1941)
Appointed 24 September 2015
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Active
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Roger Argent - Director (British, 64 years old, born November 1962)
Appointed 07 April 2015, Resigned 22 September 2015
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Resigned
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Richard Beeforth - Director (British, 59 years old, born May 1967)
Appointed 21 October 2008, Resigned 31 October 2009
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Resigned
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Emma Buckley - Director (British, 49 years old, born September 1977)
Appointed 03 November 2014, Resigned 02 March 2015
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Resigned
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Stephen Crouch - Director (British, 64 years old, born August 1962)
Appointed 03 May 2019, Resigned 31 October 2019
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Resigned
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Gregory Horne - Director (British, 64 years old, born February 1962)
Appointed 31 January 2007, Resigned 04 January 2010
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Resigned
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Paul Jewell - Director (British, 64 years old, born July 1962)
Appointed 01 January 2004, Resigned 24 July 2009
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Resigned
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Ian Wood - Director (British, 64 years old, born June 1962)
Appointed 21 October 2008, Resigned 16 September 2009
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Resigned
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David Wood - Director (British, 67 years old, born September 1959)
Appointed 26 April 2000, Resigned 30 September 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2000, Resigned 26 April 2000
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Resigned
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