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Hamdy Ashour - Director (British, 69 years old, born April 1957)
Appointed 01 April 2013, Resigned 03 July 2025
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Resigned
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Ryan Best - Director (British, 43 years old, born September 1983)
Appointed 09 May 2008, Resigned 15 December 2011
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Resigned
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Simon Bolam - Director (British, 52 years old, born October 1974)
Appointed 02 April 2003, Resigned 11 June 2005
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Resigned
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Jane Bolam - Director (British, 55 years old, born July 1971)
Appointed 13 March 1997, Resigned 11 June 2005
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Resigned
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Muriel Cavaille - Director (French, 53 years old, born November 1973)
Appointed 18 November 2009, Resigned 03 July 2015
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Resigned
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Alexander Gloth - Director (British, 69 years old, born February 1957)
Appointed 01 October 2010, Resigned 17 December 2012
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Resigned
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Irene Gloth - Director (British, 100 years old, born April 1926)
Appointed 13 March 1997, Resigned 17 December 2012
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Resigned
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Peter Lepine - Director (British, 99 years old, born January 1927)
Appointed 13 March 1997, Resigned 16 June 2000
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Resigned
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Charles Riley-Orme - Director (British, 21 years old, born March 2005)
Appointed 03 July 2025
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Active
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Charlotte Ritchie - Director (British, 42 years old, born October 1984)
Appointed 21 February 2016
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Active
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Heidi Shepherd - Director (British, 57 years old, born November 1969)
Appointed 08 December 2015
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Active
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Theo Utton Gaunt - Director (British, 41 years old, born May 1985)
Appointed 10 October 2005, Resigned 09 November 2009
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Resigned
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Bryan Vernon - Director (British, 76 years old, born June 1950)
Appointed 01 January 2006, Resigned 17 February 2012
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Resigned
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Jennifer White - Director (British, 66 years old, born February 1960)
Appointed 05 February 2012, Resigned 08 December 2015
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Resigned
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Stuart White - Director (British, 74 years old, born March 1952)
Appointed 05 February 2012, Resigned 08 December 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 1997, Resigned 13 March 1997
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Resigned
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