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Trevor Hemmings - Director (British, 91 years old, born June 1935)
Appointed 21 October 1992, Resigned 12 October 2021
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Resigned
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John Kay - Director (British, 73 years old, born January 1953)
Appointed 15 April 1996, Resigned 23 July 2020
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Resigned
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Eric Kilby - Director (British, 82 years old, born July 1944)
Appointed 01 June 2000, Resigned 24 November 2005
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Resigned
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Antony Penrose - Director (British, 90 years old, born June 1936)
Appointed 20 September 1991, Resigned 21 October 1992
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Resigned
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Kathryn Revitt - Director (British, 62 years old, born October 1964)
Appointed 01 June 2000
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Active
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Ian Robertson - Director (British, 77 years old, born March 1949)
Appointed 23 July 2007, Resigned 30 March 2009
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Resigned
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Mark Widders - Director (British, 66 years old, born August 1960)
Appointed 15 July 2005
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Active
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Roger Withers - Director (British, 84 years old, born August 1942)
Appointed 20 September 2000, Resigned 30 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 September 1991, Resigned 20 September 1991
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Resigned
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