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Giles Barber - Director (British, 58 years old, born February 1968)
Appointed 23 January 1997, Resigned 08 May 2009
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Resigned
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John Clement - Director (British, 67 years old, born April 1959)
Appointed 17 March 2014, Resigned 06 March 2018
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Resigned
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Leila Gregory - Director (British, 55 years old, born May 1971)
Appointed 20 October 2010, Resigned 05 April 2013
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Resigned
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Michael Gregory - Director (British, 61 years old, born March 1965)
Appointed 23 January 1997, Resigned 17 March 2014
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Resigned
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Catherine Griffin - Director (British, 65 years old, born April 1961)
Appointed 12 May 2011, Resigned 24 May 2017
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Resigned
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Andrew Howard - Director (British, 63 years old, born November 1963)
Appointed 24 May 2017
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Active
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Susannah Howard - Director (British, 60 years old, born August 1966)
Appointed 25 May 2017
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Active
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Christopher Ormrod - Director (British, 64 years old, born December 1962)
Appointed 21 December 2010, Resigned 12 May 2011
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Resigned
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John Pepperell - Director (British, 72 years old, born April 1954)
Appointed 17 November 2008, Resigned 20 October 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 1997, Resigned 23 January 1997
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Resigned
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