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Helen Day - Director (British, 58 years old, born April 1968)
Appointed 01 October 2009, Resigned 30 December 2024
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Resigned
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Nancy Goebel - Director (American, 60 years old, born December 1966)
Appointed 30 May 2018
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Active
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Joan McArdle - Director (Irish, 69 years old, born April 1957)
Appointed 23 June 1994, Resigned 24 January 2012
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Resigned
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Daniel McMillan - Director (British, 51 years old, born January 1975)
Appointed 01 April 2021, Resigned 08 September 2025
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Resigned
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Paul Miller - Director (British, 69 years old, born September 1957)
Appointed 24 December 1992
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Active
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John Mitchell - Director (British, 73 years old, born February 1953)
Appointed 24 December 1992, Resigned 22 June 1994
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Resigned
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Gillian Pagett - Director (British, 63 years old, born July 1963)
Appointed 01 July 2013, Resigned 05 April 2018
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Resigned
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Mark Silverman - Director (British, 69 years old, born June 1957)
Appointed 29 September 2009, Resigned 22 April 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1992, Resigned 12 December 1993
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Resigned
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