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Holly Barea - Director (British, 52 years old, born March 1974)
Appointed 02 December 1996, Resigned 01 December 2005
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Resigned
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Charlotte Brett - Director (United Kingdon, 48 years old, born September 1978)
Appointed 31 August 2006, Resigned 10 January 2015
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Resigned
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Rachel Chisholm-Batten - Director (British, 57 years old, born March 1969)
Appointed 21 November 1995, Resigned 11 March 2001
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Resigned
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Melissa Davison - Director (British, 47 years old, born December 1979)
Appointed 01 December 2005, Resigned 10 August 2009
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Resigned
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Fiona Griffith - Director (British, 61 years old, born December 1965)
Appointed 21 November 1995, Resigned 20 December 1996
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Resigned
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Amanda Kapoor - Director (British, 67 years old, born February 1959)
Appointed 11 February 2015
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Active
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Caroline McIntyre - Director (British, 54 years old, born September 1972)
Appointed 21 January 2002
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Active
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Tania Michell - Director (British, 58 years old, born September 1968)
Appointed 20 December 1996, Resigned 25 May 2001
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Resigned
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Catherine Porter - Director (British, 45 years old, born May 1981)
Appointed 10 August 2009
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Active
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Desiree Sweerts - Director (Dutch, 59 years old, born June 1967)
Appointed 21 November 1995, Resigned 02 December 1996
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Resigned
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Felix Von Schubert - Director (German, 54 years old, born July 1972)
Appointed 11 March 2001, Resigned 31 August 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 November 1995, Resigned 21 November 1995
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Resigned
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