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Helen Akif - Director (British, 59 years old, born March 1967)
Appointed 06 September 1999, Resigned 24 October 2003
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Resigned
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Liam Brown - Director (British, 49 years old, born April 1977)
Appointed 21 November 2005, Resigned 18 March 2008
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Resigned
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Alan Clack - Director (British)
Appointed 12 June 1994, Resigned 18 March 2002
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Resigned
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Rosemary Duffy - Director (British, 70 years old, born May 1956)
Appointed 15 September 1998, Resigned 17 March 2021
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Resigned
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Cameron Hall - Director (American, 48 years old, born October 1978)
Appointed 17 March 2021
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Active
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Oonagh Heford - Director (British, 65 years old, born July 1961)
Appointed 18 March 1994, Resigned 22 September 2000
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Resigned
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Marie Kelleyan - Director (Australian, 38 years old, born January 1988)
Appointed 20 April 2022
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Active
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Hamish Lockie - Director (British, 46 years old, born June 1980)
Appointed 07 December 2003, Resigned 01 August 2016
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Resigned
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Kevin Lynch - Director (British, 69 years old, born December 1957)
Appointed 12 June 1994, Resigned 06 September 1999
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Resigned
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Angela McGarrity - Director (British, 55 years old, born March 1971)
Appointed 24 October 2003, Resigned 21 April 2008
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Resigned
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Verity Nicol - Director (British, 50 years old, born July 1976)
Appointed 19 October 2006, Resigned 20 April 2022
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Resigned
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Julie Peakman - Director (British, 69 years old, born August 1957)
Appointed 03 August 1994
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Active
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Donald Ramsay - Director (British, 64 years old, born April 1962)
Appointed 01 August 2016
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Active
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Shelley Seeviour - Director (British, 53 years old, born July 1973)
Appointed 26 September 2007
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Active
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Louis Sullivan - Director (British, 71 years old, born August 1955)
Appointed 22 September 2000, Resigned 07 December 2003
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Resigned
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Alan Taylor - Director (British, 83 years old, born May 1943)
Appointed 18 March 1994, Resigned 14 September 1998
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Resigned
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Alan Taylor - Director (British, 83 years old, born May 1943)
Appointed 18 March 2002, Resigned 16 July 2007
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Resigned
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Sarah Whitehead - Director (British, 36 years old, born December 1990)
Appointed 28 December 2024, Resigned 28 December 2024
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Resigned
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Gemma Windass - Director (British, 49 years old, born September 1977)
Appointed 01 April 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 March 1994, Resigned 18 March 1994
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Resigned
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