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Nathan Adams - Director (British, 57 years old, born June 1969)
Appointed 13 June 2008, Resigned 18 November 2013
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Resigned
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Salvatore Amodeo - Director (Italian, 79 years old, born September 1947)
Appointed 21 July 2004, Resigned 12 January 2011
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Resigned
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Peter Burke - Director (British, 74 years old, born February 1952)
Appointed 25 September 2024
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Active
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Martin Grabham - Director (British, 70 years old, born March 1956)
Appointed 21 July 2004, Resigned 12 January 2011
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Resigned
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Neil Gregory - Director (British, 58 years old, born May 1968)
Appointed 24 October 2016
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Active
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Robert Morgans-Evans - Director (British, 50 years old, born April 1976)
Appointed 19 September 2024
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Active
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Bonita Walker - Director (Welsh, 56 years old, born February 1970)
Appointed 17 November 2013, Resigned 24 October 2016
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Resigned
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Darren Weekley - Director (British, 60 years old, born December 1966)
Appointed 19 March 2026
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 July 2004, Resigned 21 July 2004
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Resigned
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