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Richard Allington - Director (British, 51 years old, born December 1975)
Appointed 07 August 2023
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Active
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James Atkinson - Director (British, 35 years old, born December 1991)
Appointed 30 January 2025
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Active
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Stuart Berkoff - Director (British, 54 years old, born March 1972)
Appointed 19 October 2007, Resigned 31 March 2014
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Resigned
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Joseph Garwood - Director (British, 48 years old, born May 1978)
Appointed 17 July 2023, Resigned 21 January 2025
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Resigned
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Nigel Godfrey - Director (United Kingdom, 70 years old, born July 1956)
Appointed 19 October 2007, Resigned 20 January 2016
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Resigned
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Mahmood Hasan - Director (British, 75 years old, born June 1951)
Appointed 03 November 2011, Resigned 28 June 2013
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Resigned
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Shane Kelly - Director (British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
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Resigned
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Nicholas Redwood - Director (British, 69 years old, born December 1957)
Appointed 02 July 2008, Resigned 03 November 2009
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Resigned
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Bruce Topley - Director (British, 56 years old, born July 1970)
Appointed 01 August 2019
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Active
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Alexander Verbeek - Director (British, 54 years old, born August 1972)
Appointed 03 November 2009, Resigned 24 January 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 October 2007, Resigned 19 October 2007
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Resigned
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