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Judith Allen - Director (British, 49 years old, born April 1977)
Appointed 15 August 2009, Resigned 05 November 2012
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Resigned
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Matthew Bogunovich - Director (Australian, 48 years old, born March 1978)
Appointed 05 November 2012, Resigned 24 June 2014
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Resigned
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Gina Collins - Director (British, 54 years old, born October 1972)
Appointed 01 October 2001
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Active
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Julian Durlacher - Director (British, 60 years old, born July 1966)
Appointed 01 October 2001, Resigned 30 September 2005
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Resigned
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Adam Dustin - Director (British, 43 years old, born May 1983)
Appointed 10 January 2025
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Active
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Charles Elton - Director (British, 85 years old, born January 1941)
Appointed 06 December 1994, Resigned 20 August 2001
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Resigned
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Patrice Gueroult - Director (French, 57 years old, born January 1969)
Appointed 17 August 2001, Resigned 18 October 2002
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Resigned
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Ed Holmes - Director (British, 42 years old, born September 1984)
Appointed 30 July 2013, Resigned 25 April 2019
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Resigned
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Mark Jackson - Director (British, 47 years old, born August 1979)
Appointed 06 February 2004, Resigned 30 June 2021
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Resigned
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Anthony Raven - Director (British, 53 years old, born September 1973)
Appointed 05 September 2001, Resigned 06 February 2004
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Resigned
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Nikki Robinson - Director (Australian, 55 years old, born February 1971)
Appointed 18 October 2002, Resigned 30 July 2013
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Resigned
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Victoria Simons - Director (British, 54 years old, born May 1972)
Appointed 30 September 2005, Resigned 15 August 2009
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Resigned
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Miles Stowey - Director (British, 40 years old, born November 1986)
Appointed 25 April 2019
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Active
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Martin Todd - Director (British, 37 years old, born November 1989)
Appointed 30 June 2021, Resigned 01 January 2025
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Resigned
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James Whitbread - Director (British, 53 years old, born August 1973)
Appointed 24 June 2014
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 December 1994, Resigned 06 December 1994
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Resigned
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