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Barry Collins - Director (British, 82 years old, born March 1944)
Appointed 19 October 1994, Resigned 11 March 2022
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Resigned
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Sara-Jane Hall - Director (British, 56 years old, born July 1970)
Appointed 19 October 1994, Resigned 28 February 1996
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Resigned
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Theresa Hall - Director (British, 81 years old, born September 1945)
Appointed 31 December 2000, Resigned 16 September 2025
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Resigned
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Sara-Jayne Hall - Director (British, 56 years old, born July 1970)
Appointed 16 September 2025
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Active
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Nina Hudson - Director (British, 55 years old, born May 1971)
Appointed 19 October 1994, Resigned 31 December 2000
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Resigned
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Brian Mason - Director (British, 80 years old, born February 1946)
Appointed 27 February 1992, Resigned 16 January 1995
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Resigned
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Anthony Sofianos - Director (British, 73 years old, born August 1953)
Appointed 10 May 2005
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Active
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Wilhelmina Welten - Director (Dutch, 58 years old, born June 1968)
Appointed 27 February 1992, Resigned 16 January 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 1992, Resigned 03 March 1992
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Resigned
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