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Andrew Burgess - Director (British, 64 years old, born March 1962)
Appointed 06 April 2008, Resigned 15 February 2019
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Resigned
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Jane Crass - Director (British, 56 years old, born September 1970)
Appointed 05 December 2001, Resigned 01 June 2006
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Resigned
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Gary Day - Director (English, 68 years old, born September 1958)
Appointed 20 July 2021, Resigned 31 December 2025
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Resigned
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Stuart Goodwill - Director (British, 51 years old, born December 1975)
Appointed 09 November 2022
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Active
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Dean Marlow - Director (British, 55 years old, born April 1971)
Appointed 27 November 2007
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Active
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Clinton McCarthy - Director (British, 62 years old, born October 1964)
Appointed 13 January 2003
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Active
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Spencer McCarthy - Director (British, 60 years old, born March 1966)
Appointed 13 January 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 05 December 2001
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Resigned
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