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Gordon Amos - Director (British, 72 years old, born March 1954)
Appointed 08 March 2024
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Active
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Guy Butterworth - Director (British, 59 years old, born May 1967)
Appointed 11 May 2001, Resigned 12 May 2001
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Resigned
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Stephen French - Director (British, 72 years old, born September 1954)
Appointed 12 May 2001, Resigned 21 January 2026
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Resigned
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Ian Greenfield - Director (British, 68 years old, born September 1958)
Appointed 16 January 2008, Resigned 21 January 2026
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Resigned
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Colin Haeusler - Director (British, 78 years old, born February 1948)
Appointed 07 March 2024
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Active
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Carole Jones - Director (British, 66 years old, born May 1960)
Appointed 11 April 2008
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Active
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Jennifer Peacock - Director (British, 80 years old, born September 1946)
Appointed 12 May 2001, Resigned 27 August 2014
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Resigned
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Matthew Pedder - Director (British, 51 years old, born August 1975)
Appointed 11 May 2001, Resigned 12 May 2001
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Resigned
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Peter Robinson - Director (British, 77 years old, born July 1949)
Appointed 03 April 2024
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Active
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Eddie Vaziri - Director (British, 64 years old, born May 1962)
Appointed 08 March 2024
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Active
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David Wilkinson - Director (British, 87 years old, born August 1939)
Appointed 12 May 2001, Resigned 02 June 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 2001, Resigned 11 May 2001
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Resigned
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