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Albert Baldwin - Director (British, 77 years old, born July 1949)
Appointed 24 December 1993, Resigned 05 March 2007
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Resigned
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Beverley Curtis - Director (British, 85 years old, born February 1941)
Appointed 24 December 1993, Resigned 30 September 2001
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Resigned
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Andre De Clermont - Director (British, 81 years old, born September 1945)
Appointed 03 January 1995, Resigned 16 June 2006
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Resigned
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Graham Elliott Shircore - Director (British, 45 years old, born October 1981)
Appointed 02 November 2020, Resigned 01 January 2023
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Resigned
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Patrick Finn - Director (British, 84 years old, born April 1942)
Appointed 24 December 1993, Resigned 31 May 1997
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Resigned
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Kevin Fitzpatrick - Director (Irish, 64 years old, born May 1962)
Appointed 15 November 2021, Resigned 01 August 2023
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Resigned
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Seth Freeman - Director (British, 51 years old, born March 1975)
Appointed 01 January 2005, Resigned 05 March 2007
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Resigned
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Seth Freeman - Director (British, 51 years old, born March 1975)
Appointed 21 November 2013, Resigned 22 December 2016
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Resigned
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Anthony Gee - Director (British, 57 years old, born April 1969)
Appointed 16 November 2015, Resigned 15 November 2021
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Resigned
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Ian Goldbart - Director (British, 63 years old, born April 1963)
Appointed 28 November 2005, Resigned 16 November 2015
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Resigned
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Timothy Millett - Director (British, 66 years old, born March 1960)
Appointed 24 December 1993, Resigned 31 August 2000
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Resigned
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Peter Mitchell - Director (British, 93 years old, born October 1933)
Appointed 24 December 1993, Resigned 28 November 2005
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Resigned
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Stuart Mollekin - Director (British, 66 years old, born June 1960)
Appointed 28 November 2005, Resigned 21 August 2013
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Resigned
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Tom Pickford - Director (British, 50 years old, born November 1976)
Appointed 01 January 2023, Resigned 01 August 2023
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Resigned
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Richard Purkis - Director (British, 71 years old, born May 1955)
Appointed 16 November 2015, Resigned 02 November 2020
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Resigned
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Timothy Wilkes - Director (British, 53 years old, born October 1973)
Appointed 01 January 2005, Resigned 05 March 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1993, Resigned 24 December 1993
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Resigned
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