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Elizabeth Ambekar - Director (British, 54 years old, born May 1972)
Appointed 11 December 2013, Resigned 13 August 2015
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Resigned
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Lawrence Bailey - Director (British, 77 years old, born April 1949)
Appointed 09 June 2009, Resigned 11 December 2013
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Resigned
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Roy Bird - Director (British, 81 years old, born January 1945)
Appointed 23 February 1999, Resigned 01 July 2007
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Resigned
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Anne Frater - Director (British, 63 years old, born January 1963)
Appointed 03 February 2016, Resigned 27 July 2016
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Resigned
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Kevin Geeson - Director (British, 67 years old, born December 1959)
Appointed 11 December 2013, Resigned 23 November 2015
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Resigned
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Richard Green - Director (British, 64 years old, born July 1962)
Appointed 11 December 2013, Resigned 14 July 2015
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Resigned
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Andrew Gregson - Director (British, 63 years old, born June 1963)
Appointed 03 February 2016
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Active
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Stephen Hall - Director (British, 63 years old, born February 1963)
Appointed 13 August 2015, Resigned 01 March 2017
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Resigned
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Anne Jenkins - Director (British, 71 years old, born February 1955)
Appointed 11 July 2007, Resigned 17 June 2010
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Resigned
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Michael Le Houx - Director (British, 67 years old, born July 1959)
Appointed 17 June 2010, Resigned 30 October 2010
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Resigned
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Michael Maberly - Director (British, 90 years old, born September 1936)
Appointed 18 December 1995, Resigned 18 October 2006
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Resigned
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Emma Malcolm - Director (British, 55 years old, born July 1971)
Appointed 11 December 2013, Resigned 04 September 2015
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Resigned
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Robin Mann - Director (British, 53 years old, born October 1973)
Appointed 13 August 2015, Resigned 07 December 2015
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Resigned
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Michael Nation - Director (British, 66 years old, born May 1960)
Appointed 29 November 1995, Resigned 31 March 1999
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Resigned
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Margaret Rooms - Director (British, 77 years old, born December 1949)
Appointed 23 February 1999, Resigned 11 December 2013
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Resigned
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Peter Thompson - Director (British, 90 years old, born September 1936)
Appointed 03 May 2002, Resigned 01 April 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 1995, Resigned 29 November 1995
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Resigned
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