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Iain Anderson - Director
(British, 71 years old, born March 1955)
Appointed 31 March 2017, Resigned 01 September 2018
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Resigned
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Sanaya Bhote - Director
(British, 64 years old, born September 1962)
Appointed 24 February 2006, Resigned 06 June 2008
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Resigned
|
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Anne Bygrave - Director
(British, 64 years old, born April 1962)
Appointed 09 March 2018, Resigned 02 July 2018
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Resigned
|
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Richard Cooke - Director
(British, 47 years old, born February 1979)
Appointed 06 November 2020, Resigned 14 February 2025
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Resigned
|
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Mark Croghan - Director
(British, 63 years old, born August 1963)
Appointed 06 June 2008, Resigned 10 August 2012
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Resigned
|
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Ryan Edwards - Director
(British, 49 years old, born September 1977)
Appointed 06 October 2017, Resigned 29 October 2020
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Resigned
|
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Jean-Luc Janet - Director
(French, 56 years old, born October 1970)
Appointed 10 August 2012, Resigned 14 February 2025
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Resigned
|
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David Johnson - Director
(British, 69 years old, born August 1957)
Appointed 24 June 2008, Resigned 13 August 2014
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Resigned
|
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David Leatherbarrow - Director
(British, 57 years old, born February 1969)
Appointed 01 September 2018, Resigned 14 February 2025
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Resigned
|
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Helen Lecky - Director
(English, 45 years old, born April 1981)
Appointed 14 February 2025
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Active
|
|
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Natalie-Jane MacDonald - Director
(Scottish, 64 years old, born June 1962)
Appointed 16 September 2013, Resigned 31 March 2017
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Resigned
|
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Kenneth McEwan - Director
(British, 66 years old, born October 1960)
Appointed 13 December 1996, Resigned 24 February 2006
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Resigned
|
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Graham McEwan - Director
(British, 74 years old, born January 1952)
Appointed 13 December 1996, Resigned 24 February 2006
|
Resigned
|
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Kevin McNeany - Director
(Irish, 83 years old, born April 1943)
Appointed 21 July 2006, Resigned 18 January 2010
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Resigned
|
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Stephen Page - Director
(British, 64 years old, born October 1962)
Appointed 24 February 2006, Resigned 05 August 2013
|
Resigned
|
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Nigel Pearce - Director
(British, 78 years old, born June 1948)
Appointed 13 December 1996, Resigned 24 February 2006
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Resigned
|
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Richard Power - Director
(Irish, 44 years old, born June 1982)
Appointed 20 May 2019
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Active
|
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Mike Robinson - Director
(British, 67 years old, born October 1959)
Appointed 22 November 2012, Resigned 01 February 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 December 1996, Resigned 13 December 1996
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Resigned
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