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Paul Druckman - Director (British, 72 years old, born December 1954)
Appointed 09 June 2005, Resigned 11 November 2022
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Resigned
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Michael Edgeley - Director (British, 60 years old, born October 1966)
Appointed 22 June 2021
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Active
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John Harradine - Director (British, 60 years old, born March 1966)
Appointed 29 May 2019, Resigned 24 April 2020
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Resigned
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Howard Lickens - Director (British, 70 years old, born May 1956)
Appointed 23 November 2004, Resigned 17 September 2024
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Resigned
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Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 02 March 2021
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Active
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Timothy Norgate - Director (British, 75 years old, born July 1951)
Appointed 24 November 2004, Resigned 11 June 2013
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Resigned
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Gary O Donnell - Director (British, 60 years old, born July 1966)
Appointed 24 November 2004, Resigned 31 October 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 November 2004, Resigned 23 November 2004
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Resigned
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