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Mustafa Abbas - Director (British, 54 years old, born February 1972)
Appointed 22 December 1999, Resigned 14 December 2001
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Resigned
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Graham Burns - Director (British, 68 years old, born August 1958)
Appointed 15 March 2004, Resigned 24 June 2004
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Resigned
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Claire Gold - Director (British, 51 years old, born January 1975)
Appointed 07 May 2011
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Active
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Jacques Heyman - Director (British, 101 years old, born March 1925)
Appointed 22 February 1993, Resigned 04 July 2021
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Resigned
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Graham Jackson - Director (British, 60 years old, born May 1966)
Appointed 25 August 1995, Resigned 30 April 1999
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Resigned
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Anton Lavrik - Director (American, 45 years old, born October 1981)
Appointed 03 July 2021, Resigned 10 April 2025
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Resigned
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Jenifer Otwell - Director (British, 78 years old, born September 1948)
Appointed 08 June 2002, Resigned 15 March 2004
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Resigned
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Richard Parsons - Director (British, 53 years old, born August 1973)
Appointed 21 May 2008, Resigned 15 November 2010
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Resigned
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Eleftherios Pliakos - Director (Greek, 47 years old, born April 1979)
Appointed 01 April 2025
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Active
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Caroline Raffan - Director (British, 79 years old, born February 1947)
Appointed 22 February 1993, Resigned 15 June 1995
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Resigned
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Amanda Salter - Director (British, 58 years old, born March 1968)
Appointed 26 May 2000, Resigned 21 May 2008
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Resigned
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Robert Stodel - Director (British, 72 years old, born March 1954)
Appointed 08 June 2002, Resigned 04 July 2021
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Resigned
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Nicholas Walser - Director (British, 74 years old, born December 1952)
Appointed 22 February 1993, Resigned 26 May 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1993, Resigned 22 February 1993
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Resigned
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