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Geoffrey Blagg - Director (British, 72 years old, born May 1954)
Appointed 19 May 2004, Resigned 20 June 2006
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Resigned
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Noel Mansell - Director (British, 53 years old, born December 1973)
Appointed 15 November 2012, Resigned 25 November 2015
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Resigned
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John McEwan - Director (British, 80 years old, born December 1946)
Appointed 10 January 2006, Resigned 30 April 2013
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Resigned
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Nicholas Moser - Director (New Zealander, 68 years old, born December 1958)
Appointed 01 April 2016, Resigned 31 October 2018
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Resigned
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Ronald Muir - Director (British, 88 years old, born August 1938)
Appointed 17 July 1997, Resigned 14 February 2000
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Resigned
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Paul Nunn - Director (British, 51 years old, born July 1975)
Appointed 04 March 2020
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Active
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Giulia Said - Director (British, 56 years old, born July 1970)
Appointed 14 August 2014, Resigned 01 June 2016
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Resigned
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Giulia Said - Director (British, 56 years old, born July 1970)
Appointed 24 October 2019
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Active
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David Sharp - Director (British, 68 years old, born March 1958)
Appointed 01 September 2011, Resigned 31 July 2020
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Resigned
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Roger Smith - Director (British, 80 years old, born December 1946)
Appointed 17 July 1997, Resigned 30 September 2011
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Resigned
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William Stewart - Director (British, 81 years old, born October 1945)
Appointed 14 February 2000, Resigned 19 March 2013
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Resigned
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Keith Webber - Director (British, 52 years old, born October 1974)
Appointed 31 October 2018, Resigned 01 April 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 July 1997, Resigned 17 July 1997
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Resigned
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