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Jane Brown - Director (British, 61 years old, born June 1965)
Appointed 12 April 1996, Resigned 10 December 1998
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Resigned
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Leslie Clements - Director (British, 97 years old, born February 1929)
Appointed 12 April 1996, Resigned 19 July 2004
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Resigned
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Kathryn Florey Saunders - Director (British, 54 years old, born July 1972)
Appointed 10 December 1998, Resigned 01 November 2005
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Resigned
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Jonathan Fursland - Director (British, 50 years old, born September 1976)
Appointed 17 June 2007, Resigned 15 January 2019
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Resigned
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Andrew Fursland - Director (British, 47 years old, born June 1979)
Appointed 15 January 2019
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Active
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Jonathan Fursland - Director (British, 50 years old, born September 1976)
Appointed 15 January 2019
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Active
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Christy Hill - Director (British, 54 years old, born March 1972)
Appointed 16 May 2004, Resigned 27 April 2007
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Resigned
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Georgina Humphries - Director (British, 28 years old, born July 1998)
Appointed 31 March 2025
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Active
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Jane Jeffery - Director (British, 48 years old, born April 1978)
Appointed 17 June 2007, Resigned 29 January 2021
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Resigned
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Simon Jones - Director (British, 61 years old, born October 1965)
Appointed 12 April 1996, Resigned 26 May 1998
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Resigned
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Yukiko Kubota-Sjogren - Director (British, 47 years old, born October 1979)
Appointed 18 July 2009
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Active
|
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Mark Martin - Director (British, 61 years old, born October 1965)
Appointed 12 April 1996, Resigned 06 March 1998
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Resigned
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Elliot Read - Director (British, 37 years old, born December 1989)
Appointed 30 January 2021, Resigned 03 October 2025
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Resigned
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Ritu Shirgaokar - Director (British, 56 years old, born March 1970)
Appointed 16 May 2004
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Active
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Ritu Shirgaonkar - Director (British, 56 years old, born March 1970)
Appointed 15 July 1998, Resigned 26 June 2003
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Resigned
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Ruby Sumner - Director (British, 30 years old, born May 1996)
Appointed 30 January 2021, Resigned 31 March 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 April 1996, Resigned 12 April 1996
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Resigned
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