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Gail Bennett - Director (British, 69 years old, born August 1957)
Appointed 26 October 2015
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Active
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Michelle Cross - Director (British, 54 years old, born February 1972)
Appointed 14 August 2007, Resigned 18 November 2017
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Resigned
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Oliver Crosthwaite Eyre - Director (British, 63 years old, born July 1963)
Appointed 03 July 1997, Resigned 07 April 1998
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Resigned
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Jacqueline Gouldstone - Director (British, 66 years old, born June 1960)
Appointed 01 November 2021
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Active
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Geoffrey Green - Director (British, 79 years old, born December 1947)
Appointed 25 July 2004, Resigned 18 May 2007
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Resigned
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Leonard Harris - Director (British, 93 years old, born September 1933)
Appointed 14 August 2007, Resigned 15 September 2015
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Resigned
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Jonathan Jones - Director (British, 61 years old, born August 1965)
Appointed 07 April 1998, Resigned 09 November 2022
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Resigned
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John Maynard - Director (British, 77 years old, born October 1949)
Appointed 07 April 1998, Resigned 01 May 1999
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Resigned
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Colin Parry - Director (British, 71 years old, born May 1955)
Appointed 01 March 2021
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Active
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Jane Parsons - Director (British, 76 years old, born November 1950)
Appointed 25 July 2004, Resigned 11 November 2020
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Resigned
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Michael Phillips - Director (British, 64 years old, born March 1962)
Appointed 21 February 2000, Resigned 08 April 2002
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Resigned
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Audrey Richter - Director (British, 66 years old, born February 1960)
Appointed 26 February 2016, Resigned 25 July 2021
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Resigned
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Steven Rooke - Director (British, 60 years old, born October 1966)
Appointed 10 June 2018
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Active
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Julie Rule - Director (British, 66 years old, born December 1960)
Appointed 21 September 2003, Resigned 06 February 2007
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Resigned
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Stephen Rule - Director (British, 74 years old, born May 1952)
Appointed 08 April 2002, Resigned 21 September 2003
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Resigned
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Richard Shering - Director (British, 92 years old, born July 1934)
Appointed 03 July 1997, Resigned 07 April 1998
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Resigned
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David Standbrook - Director (British, 62 years old, born November 1964)
Appointed 01 March 2023
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Active
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Roger Welch - Director (British, 83 years old, born March 1943)
Appointed 25 July 2004, Resigned 25 October 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 July 1997, Resigned 03 July 1997
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Resigned
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