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Gary Groucott - Director (British, 62 years old, born May 1964)
Appointed 23 September 1993, Resigned 29 May 1994
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Resigned
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Fiona Hall - Director (British, 56 years old, born January 1970)
Appointed 31 January 1997, Resigned 29 January 1999
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Resigned
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Clive James - Director (British, 65 years old, born March 1961)
Appointed 23 September 1993, Resigned 31 January 1997
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Resigned
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Sheena Parry - Director (British, 59 years old, born June 1967)
Appointed 03 July 1999, Resigned 12 June 2015
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Resigned
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Matthew Pond - Director (British, 33 years old, born June 1993)
Appointed 01 March 2018
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Active
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Steven Reed - Director (British, 65 years old, born October 1961)
Appointed 07 July 1993, Resigned 01 March 1994
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Resigned
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Katherine Reed - Director (British, 63 years old, born February 1963)
Appointed 07 July 1993, Resigned 01 March 1994
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Resigned
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Louise Rodger - Director (British, 43 years old, born October 1983)
Appointed 29 June 2007, Resigned 22 June 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 July 1993, Resigned 08 July 1993
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Resigned
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