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Eric Cater - Director (British, 86 years old, born May 1940)
Appointed 20 December 1995, Resigned 29 October 2024
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Resigned
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Paul Firkins - Director (British, 55 years old, born June 1971)
Appointed 04 March 2011, Resigned 03 November 2023
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Resigned
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Robert Gildie - Director (British, 68 years old, born April 1958)
Appointed 04 March 2011, Resigned 31 August 2016
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Resigned
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Andrew Homer - Director (British, 73 years old, born March 1953)
Appointed 01 January 2018, Resigned 29 October 2024
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Resigned
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Simon Hood - Director (British, 63 years old, born September 1963)
Appointed 20 December 1995, Resigned 21 November 2025
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Resigned
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Bernard Hood - Director (British, 97 years old, born September 1929)
Appointed 20 December 1995, Resigned 18 November 1997
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Resigned
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 31 August 2016, Resigned 24 March 2020
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Resigned
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Mark Izzard - Director (British, 55 years old, born January 1971)
Appointed 29 October 2024
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Active
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Angus Joy - Director (British, 63 years old, born May 1963)
Appointed 27 November 2012, Resigned 10 June 2013
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Resigned
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Sheila Milbourne - Director (British, 67 years old, born July 1959)
Appointed 27 November 2012, Resigned 29 April 2020
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Resigned
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Bruce Reid - Director (British, 61 years old, born October 1965)
Appointed 04 March 2011
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Active
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 04 March 2011
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 1995, Resigned 20 December 1995
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Resigned
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