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Gilbert Archer - Director (British, 88 years old, born June 1938)
Appointed 23 July 2002, Resigned 04 August 2011
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Resigned
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James Bristow - Director (British, 59 years old, born March 1967)
Appointed 23 July 2002
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Active
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Hannah Cameron - Director (British, 36 years old, born September 1990)
Appointed 05 July 2021
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Active
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Catherine Glausiusz - Director (British, 49 years old, born July 1977)
Appointed 16 June 2014, Resigned 08 October 2018
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Resigned
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Edward Heath - Director (British, 77 years old, born November 1949)
Appointed 23 July 2002
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Active
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Patricia Howard - Director (British, 61 years old, born August 1965)
Appointed 23 July 2002, Resigned 22 November 2004
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Resigned
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Bridget Kelsbie - Director (British, 95 years old, born July 1931)
Appointed 01 May 1997, Resigned 05 May 2010
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Resigned
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Malcolm MacKenzie - Director (British, 62 years old, born June 1964)
Appointed 12 July 1995, Resigned 01 April 1996
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Resigned
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Clare Mayhew - Director (British, 55 years old, born January 1971)
Appointed 23 July 2002, Resigned 24 January 2003
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Resigned
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Mary McDermott - Director (British, 61 years old, born April 1965)
Appointed 12 July 1995, Resigned 01 December 1998
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Resigned
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Kim Polley - Director (British, 53 years old, born October 1973)
Appointed 22 August 2003, Resigned 13 October 2004
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Resigned
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Helena Regan - Director (British, 28 years old, born January 1998)
Appointed 01 January 2025
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Active
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Samantha Riley - Director (British, 55 years old, born December 1971)
Appointed 26 August 2003, Resigned 13 October 2004
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Resigned
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Stephen Robinson - Director (British, 70 years old, born March 1956)
Appointed 26 February 2018, Resigned 20 February 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 July 1995, Resigned 12 July 1995
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Resigned
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