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Sally Adams - Director
(British, 66 years old, born June 1960)
Appointed 01 May 2014, Resigned 02 February 2024
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Resigned
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Peter Allen - Director
(British, 70 years old, born March 1956)
Appointed 01 April 2013, Resigned 09 May 2014
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Resigned
|
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Michael Capaldi - Director
(British, 68 years old, born May 1958)
Appointed 01 January 2004, Resigned 01 April 2006
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Resigned
|
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Francis Carr - Director
(British, 72 years old, born September 1954)
Appointed 01 March 1998, Resigned 17 June 2005
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Resigned
|
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Francis Carr - Director
(British, 72 years old, born September 1954)
Appointed 07 August 1996, Resigned 01 May 1997
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Resigned
|
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John Chiplin - Director
(British, 68 years old, born November 1958)
Appointed 14 October 2015, Resigned 01 February 2023
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Resigned
|
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Liu David Yekyung - Director
(Australian, 85 years old, born April 1941)
Appointed 20 August 1996, Resigned 23 December 2003
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Resigned
|
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Linda Durrant - Director
(British, 69 years old, born August 1957)
Appointed 20 August 1996
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Active
|
|
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David Evans - Director
(United Kingdom, 66 years old, born May 1960)
Appointed 20 November 2007, Resigned 03 June 2014
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Resigned
|
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Nigel Evans - Director
(British, 88 years old, born July 1938)
Appointed 06 August 1999, Resigned 11 December 2012
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Resigned
|
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Matthew Frohn - Director
(British, 59 years old, born February 1967)
Appointed 29 March 2006, Resigned 31 October 2019
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Resigned
|
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Richard Goodfellow - Director
(British, 76 years old, born April 1950)
Appointed 01 September 1999, Resigned 21 November 2022
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Resigned
|
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Cliff Holloway - Director
(British, 66 years old, born March 1960)
Appointed 10 January 2018, Resigned 28 July 2021
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Resigned
|
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Christopher Hulatt - Director
(British, 50 years old, born August 1976)
Appointed 29 March 2006, Resigned 10 September 2007
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Resigned
|
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Phillip L’Huillier - Director
(New Zealander, 64 years old, born February 1962)
Appointed 18 November 2024
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Active
|
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Fiona Marston - Director
(British, 73 years old, born January 1953)
Appointed 22 April 2002, Resigned 01 May 2005
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Resigned
|
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Sathijeevan Nirmalananthan - Director
(British, 41 years old, born August 1985)
Appointed 14 March 2024
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Active
|
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Thomas Rippon - Director
(British, 86 years old, born April 1940)
Appointed 01 January 2003, Resigned 27 February 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 1996, Resigned 07 August 1996
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Resigned
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