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Stuart Bainbridge - Director (British, 51 years old, born February 1975)
Appointed 14 October 2021
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Active
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Ratnava Basuroy - Director (British, 50 years old, born September 1976)
Appointed 28 January 2013
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Active
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Russell Brett - Director (British, 56 years old, born July 1970)
Appointed 30 June 1997, Resigned 09 May 2003
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Resigned
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Juliette Brett - Director (British, 54 years old, born May 1972)
Appointed 30 June 1997, Resigned 09 May 2003
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Resigned
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Maurizio Di Nocco - Director (Italian, 64 years old, born March 1962)
Appointed 09 September 1991, Resigned 28 April 2006
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Resigned
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Halldor Fossa - Director (Norwegian, 56 years old, born October 1970)
Appointed 21 October 1994, Resigned 12 March 1999
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Resigned
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Peter Harrison - Director (British, 51 years old, born February 1975)
Appointed 10 September 2002
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Active
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Penny Herriman - Director (British, 56 years old, born July 1970)
Appointed 12 March 1999, Resigned 26 September 2003
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Resigned
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Claire Kay Shuttleworth - Director (British, 69 years old, born October 1957)
Appointed 09 September 1991
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Active
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Mary Lyle - Director (British, 50 years old, born September 1976)
Appointed 09 May 2003, Resigned 07 September 2017
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Resigned
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James MacKaness - Director (British, 69 years old, born July 1957)
Appointed 09 September 1991, Resigned 21 October 1994
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Resigned
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John Mattock - Director (British, 76 years old, born March 1950)
Appointed 09 November 1992, Resigned 30 June 1997
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Resigned
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Sheila McGregor De Alonso - Director (British, 92 years old, born October 1934)
Appointed 10 September 1993, Resigned 31 August 2010
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Resigned
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Susan More O'ferrall - Director (British, 91 years old, born September 1935)
Appointed 01 August 1993, Resigned 10 September 2002
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Resigned
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Michael Reynolds - Director (British, 95 years old, born April 1931)
Appointed 09 September 1991, Resigned 03 October 1997
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Resigned
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Jessica Tomlinson - Director (British, 51 years old, born April 1975)
Appointed 26 September 2003, Resigned 08 September 2018
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Resigned
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Charles Woodward Fisher - Director (British, 63 years old, born February 1963)
Appointed 09 September 1991, Resigned 27 January 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 September 1991, Resigned 09 September 1991
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Resigned
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