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Nicolas Alexandrou - Director (British, 49 years old, born May 1977)
Appointed 10 August 2015, Resigned 09 December 2016
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Resigned
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Katleen Baldewijns - Director (Belgian, 49 years old, born February 1977)
Appointed 19 October 2015, Resigned 30 November 2016
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Resigned
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Nicholas Brailey - Director (British, 46 years old, born December 1980)
Appointed 23 March 2017
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Active
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Alastair Brooks - Director (British, 47 years old, born March 1979)
Appointed 09 December 2024
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Active
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Torsten Bruce-Morgan - Director (British, 61 years old, born April 1965)
Appointed 05 July 2018, Resigned 28 September 2022
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Resigned
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Guy Davis - Director (British, 62 years old, born February 1964)
Appointed 30 May 1996, Resigned 05 July 2018
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Resigned
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Anthony Harriss - Director (British, 60 years old, born February 1966)
Appointed 30 May 1996, Resigned 05 July 2018
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Resigned
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Andrew Heather - Director (British, 68 years old, born December 1958)
Appointed 10 August 2015, Resigned 17 November 2017
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Resigned
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Paul Howarth - Director (British, 56 years old, born October 1970)
Appointed 05 July 2018, Resigned 16 July 2019
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Resigned
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Mark Lamb - Director (British, 61 years old, born December 1965)
Appointed 30 May 1996, Resigned 05 July 2018
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Resigned
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Tim Morrow - Director (British, 52 years old, born December 1974)
Appointed 09 December 2016, Resigned 05 July 2018
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Resigned
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Claire Pape - Director (British, 52 years old, born September 1974)
Appointed 28 September 2022, Resigned 09 December 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 1996, Resigned 30 May 1996
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Resigned
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