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David Browne - Director (British, 62 years old, born April 1964)
Appointed 23 March 2006, Resigned 27 April 2007
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Resigned
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Harry Buller - Director (British, 23 years old, born December 2003)
Appointed 20 February 2026
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Active
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Rebekah Caudwell - Director (British, 47 years old, born November 1979)
Appointed 27 April 2007, Resigned 30 May 2012
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Resigned
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Martin McGuigan - Director (British, 55 years old, born September 1971)
Appointed 27 April 2007, Resigned 20 December 2007
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Resigned
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Richard Murkin - Director (United Kingdom, 60 years old, born December 1966)
Appointed 27 April 2007
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Active
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Joshua O'hare - Director (British, 25 years old, born February 2001)
Appointed 01 February 2026
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Active
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Jonathan Pressley - Director (British, 46 years old, born April 1980)
Appointed 09 April 2008, Resigned 01 February 2026
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Resigned
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Jill Thompson - Director (British, 62 years old, born April 1964)
Appointed 30 May 2012, Resigned 01 February 2026
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 March 2006, Resigned 23 March 2006
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Resigned
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