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Richard Chadwick - Director (British, 62 years old, born March 1964)
Appointed 02 June 2015, Resigned 02 March 2018
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Resigned
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Chris Chadwick - Director (British, 43 years old, born April 1983)
Appointed 02 June 2015
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Active
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Herwarth Faatz - Director (German, 88 years old, born October 1938)
Appointed 23 February 1994, Resigned 31 May 1996
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Resigned
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Rosalind Futter - Director (British, 47 years old, born February 1979)
Appointed 01 June 1996, Resigned 02 June 2015
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Resigned
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Rachel Godlement - Director (British, 48 years old, born January 1978)
Appointed 01 June 1996, Resigned 02 June 2015
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Resigned
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John Leighton - Director (British, 62 years old, born October 1964)
Appointed 02 June 2015, Resigned 16 December 2025
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Resigned
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Wolfgang Schmitz - Director (German, 89 years old, born May 1937)
Appointed 26 May 1994, Resigned 31 May 1996
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Resigned
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Richard Stead - Director (British, 77 years old, born December 1949)
Appointed 22 February 1993, Resigned 02 June 2015
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Resigned
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Craig Thomson - Director (British, 52 years old, born April 1974)
Appointed 02 June 2015, Resigned 16 December 2025
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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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