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Robert Adams - Director (British, 77 years old, born July 1949)
Appointed 21 March 1994, Resigned 29 January 1998
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Resigned
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Mark Ashcroft - Director (British, 69 years old, born May 1957)
Appointed 30 June 2006, Resigned 22 December 2010
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Resigned
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Samuel Bayliss - Director (British, 43 years old, born May 1983)
Appointed 13 October 2017, Resigned 23 September 2019
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Resigned
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Simon Bee - Director (British, 81 years old, born July 1945)
Appointed 21 March 1994, Resigned 29 January 1998
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Resigned
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James Butcher - Director (British, 89 years old, born July 1937)
Appointed 28 July 1994, Resigned 31 December 1997
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Resigned
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Gordon Caldwell - Director (British, 84 years old, born October 1942)
Appointed 03 December 1997, Resigned 04 May 1999
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Resigned
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Denis Cassidy - Director (British, 93 years old, born February 1933)
Appointed 12 April 1994, Resigned 02 May 1996
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Resigned
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Martin Clifford-King - Director (British, 63 years old, born December 1963)
Appointed 04 May 1999, Resigned 05 September 2000
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Resigned
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James Cribb - Director (British, 76 years old, born January 1950)
Appointed 05 September 2000, Resigned 22 December 2004
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Resigned
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Philip Dieperink - Director (British, 70 years old, born April 1956)
Appointed 01 September 2007, Resigned 14 May 2013
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Resigned
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Gordon Forsyth - Director (British, 68 years old, born September 1958)
Appointed 23 September 2019, Resigned 16 July 2021
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Resigned
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Ian Hanson - Director (British, 83 years old, born February 1943)
Appointed 03 December 1997, Resigned 30 November 2000
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Resigned
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Mark Jackson - Director (British, 60 years old, born March 1966)
Appointed 20 March 2020, Resigned 16 July 2021
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Resigned
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Timothy Kowalski - Director (British, 73 years old, born December 1953)
Appointed 22 December 2004, Resigned 01 September 2007
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Resigned
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Stephen Morrison - Director (British, 76 years old, born March 1950)
Appointed 22 December 2004, Resigned 30 June 2006
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Resigned
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Stephan Reents - Director (German, 57 years old, born February 1969)
Appointed 19 May 2014, Resigned 24 October 2017
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Resigned
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John Robins - Director (British, 55 years old, born December 1971)
Appointed 22 December 2010, Resigned 14 May 2013
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Resigned
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Michael Rosenblatt - Director (British, 84 years old, born April 1942)
Appointed 05 September 2000, Resigned 22 December 2004
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Resigned
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Siegmar Schmidt - Director (German, 67 years old, born April 1959)
Appointed 13 May 2013, Resigned 19 May 2014
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Resigned
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Carolyn Simons - Director (British, 74 years old, born April 1952)
Appointed 05 September 2000, Resigned 10 February 2004
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Resigned
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Robert Templeman - Director (British, 69 years old, born October 1957)
Appointed 03 December 1997, Resigned 05 September 2000
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Resigned
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Simon Tutt - Director (British, 54 years old, born August 1972)
Appointed 01 June 2001, Resigned 22 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 March 1994, Resigned 21 March 1994
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Resigned
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