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Amanda Gill - Director (British, 46 years old, born September 1980)
Appointed 01 September 2021
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Active
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David Hinshelwood - Director (British, 74 years old, born April 1952)
Appointed 01 May 2008, Resigned 31 December 2018
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Resigned
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David Horne - Director (British, 74 years old, born November 1952)
Appointed 01 June 2003, Resigned 31 December 2024
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Resigned
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Jane Sillifant - Director (British, 65 years old, born February 1961)
Appointed 22 November 1995, Resigned 16 January 2017
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Resigned
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Ann Walsh - Director (British, 72 years old, born November 1954)
Appointed 22 November 1995, Resigned 01 May 2008
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Resigned
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James Werb - Director (British, 41 years old, born September 1985)
Appointed 01 September 2021
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Active
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Cathryn Wright - Director (British, 63 years old, born May 1963)
Appointed 01 May 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 1995, Resigned 22 November 1995
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Resigned
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