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Duncan Arnold - Director (British, 67 years old, born April 1959)
Appointed 24 April 1996, Resigned 16 March 2000
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Resigned
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Lindsey Cairns - Director (British, 55 years old, born August 1971)
Appointed 16 March 2000, Resigned 26 April 2001
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Resigned
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Mark Charters - Director (British, 64 years old, born June 1962)
Appointed 01 June 1997, Resigned 15 January 1999
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Resigned
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Philip Dobbie - Director (British, 60 years old, born January 1966)
Appointed 04 October 2020
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Active
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Michael Greig - Director (British, 70 years old, born July 1956)
Appointed 26 August 2020
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Active
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Robin Halfacre - Director (British, 88 years old, born August 1938)
Appointed 05 July 1993, Resigned 24 April 1996
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Resigned
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Andrew Horne - Director (British, 68 years old, born November 1958)
Appointed 16 March 2000, Resigned 26 April 2001
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Resigned
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Duncan Montgomery - Director (British, 44 years old, born June 1982)
Appointed 04 October 2020, Resigned 24 October 2021
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Resigned
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Clive Organ - Director (British, 76 years old, born January 1950)
Appointed 24 April 1996, Resigned 20 September 2015
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Resigned
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Eileen Pottinger - Director (British, 74 years old, born July 1952)
Appointed 26 April 2001, Resigned 24 October 2021
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Resigned
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Christopher Pyatt - Director (British, 73 years old, born April 1953)
Appointed 15 January 1999, Resigned 26 April 2001
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Resigned
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Terence Robertson - Director (British, 77 years old, born March 1949)
Appointed 05 July 1993, Resigned 24 April 1996
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Resigned
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Anthony Scott - Director (British, 75 years old, born December 1951)
Appointed 24 April 1996, Resigned 17 January 1997
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Resigned
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Katharine Smith - Director (British, 60 years old, born April 1966)
Appointed 26 April 2001, Resigned 24 October 2021
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Resigned
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Richard Talbot - Director (British, 46 years old, born October 1980)
Appointed 24 October 2021
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Active
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Robert Treadgold - Director (British, 75 years old, born February 1951)
Appointed 20 September 2015, Resigned 01 August 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 July 1993, Resigned 05 July 1993
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Resigned
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