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Patrick Donoghue - Director (British, 89 years old, born February 1937)
Appointed 31 October 1995, Resigned 20 June 1998
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Resigned
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John Donoghue - Director (British, 62 years old, born July 1964)
Appointed 01 May 1997, Resigned 29 July 2022
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Resigned
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David Hindmarsh - Director (British, 67 years old, born November 1959)
Appointed 07 January 2008, Resigned 14 June 2019
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Resigned
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Vincent Monticelli - Director (British, 68 years old, born June 1958)
Appointed 25 May 2010, Resigned 30 September 2011
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Resigned
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Bahman Rahimi - Director (British, 71 years old, born January 1955)
Appointed 14 September 2018, Resigned 30 November 2020
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Resigned
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Malek Rahimi - Director (British, 32 years old, born July 1994)
Appointed 30 November 2020
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Active
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Indi Rainu - Director (British, 39 years old, born April 1987)
Appointed 23 May 2025
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Active
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Thomas Yates - Director (British, 76 years old, born March 1950)
Appointed 21 December 1998, Resigned 30 April 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 October 1995, Resigned 31 October 1995
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Resigned
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