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Jonathan Ashton - Director (British, 56 years old, born April 1970)
Appointed 22 November 1998, Resigned 18 June 2004
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Resigned
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Anna Crombie - Director (British, 65 years old, born May 1961)
Appointed 05 December 1994, Resigned 28 May 1999
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Resigned
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Declan Duffy - Director (British, 84 years old, born June 1942)
Appointed 10 August 1994, Resigned 22 November 1998
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Resigned
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Tarquin Henderson - Director (British, 66 years old, born August 1960)
Appointed 10 August 1994, Resigned 08 August 1995
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Resigned
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June Howard - Director (British, 71 years old, born March 1955)
Appointed 18 June 2004, Resigned 19 June 2008
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Resigned
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Stephen Howard - Director (British, 73 years old, born March 1953)
Appointed 10 August 1994, Resigned 20 August 2001
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Resigned
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Alison Lane - Director (British, 58 years old, born November 1968)
Appointed 28 May 1999, Resigned 18 June 2004
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Resigned
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Patricia Millar - Director (British, 59 years old, born May 1967)
Appointed 03 May 1996, Resigned 27 May 1999
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Resigned
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Iftikhar Nasir - Director (British, 61 years old, born September 1965)
Appointed 08 August 1995
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Active
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Ailsa Temple - Director (British, 51 years old, born April 1975)
Appointed 19 June 2008, Resigned 09 June 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 August 1994, Resigned 10 August 1994
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Resigned
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