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Carl Falzon - Director (British, 49 years old, born June 1977)
Appointed 28 August 2018
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Active
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Michelle Grenan - Director (British, 57 years old, born May 1969)
Appointed 01 May 2020, Resigned 30 January 2023
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Resigned
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Derek Melville - Director (British, 59 years old, born September 1967)
Appointed 22 November 2006, Resigned 31 July 2008
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Resigned
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Daniel O'connor - Director (British, 45 years old, born September 1981)
Appointed 31 July 2008, Resigned 21 May 2019
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Resigned
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Caroline Poynter - Director (British, 62 years old, born May 1964)
Appointed 28 August 2018
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Active
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Ian Pritchard - Director (British, 57 years old, born December 1969)
Appointed 05 August 2019
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Active
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Stephen Troman - Director (British, 59 years old, born November 1967)
Appointed 22 November 2006, Resigned 31 July 2008
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Resigned
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Catherine Troman - Director (British, 56 years old, born December 1970)
Appointed 22 November 2006, Resigned 31 July 2008
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Resigned
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George Wheeler - Director (British, 89 years old, born June 1937)
Appointed 31 July 2008, Resigned 01 April 2010
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Resigned
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Jason Yates - Director (British, 53 years old, born June 1973)
Appointed 22 November 2006, Resigned 31 July 2008
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Resigned
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Jason Yates - Director (British, 53 years old, born June 1973)
Appointed 28 August 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 2006, Resigned 22 November 2006
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Resigned
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