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Graham Butler - Director (English, 66 years old, born October 1960)
Appointed 01 April 2006
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Active
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Samuel Butler - Director (British, 33 years old, born May 1993)
Appointed 01 November 2023
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Active
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Kieron Curran - Director (British, 54 years old, born May 1972)
Appointed 01 November 2021, Resigned 30 August 2023
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Resigned
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Mark Maden-Wilkinson - Director (British, 65 years old, born March 1961)
Appointed 11 April 2005, Resigned 02 April 2006
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Resigned
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Allan Parks - Director (British, 66 years old, born December 1960)
Appointed 08 September 2004, Resigned 11 April 2005
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Resigned
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Mark Shewan - Director (British, 55 years old, born April 1971)
Appointed 11 April 2005, Resigned 01 January 2009
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Resigned
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Simon Wedgwood - Director (British, 56 years old, born July 1970)
Appointed 01 October 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 2004, Resigned 08 September 2004
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Resigned
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