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Edmund Dennis - Director (British, 45 years old, born September 1981)
Appointed 22 November 2017, Resigned 01 May 2019
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Resigned
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Thomas Hancock - Director (British, 43 years old, born August 1983)
Appointed 01 October 2018
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Active
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Oliver Hoelscher - Director (German, 47 years old, born January 1979)
Appointed 12 October 2020, Resigned 31 May 2025
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Resigned
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Richard Holliday - Director (British, 56 years old, born December 1970)
Appointed 22 November 2017, Resigned 31 May 2019
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Resigned
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David Kirby - Director (British, 88 years old, born May 1938)
Appointed 16 October 1997, Resigned 30 September 1998
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Resigned
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Clive Last - Director (British, 79 years old, born February 1947)
Appointed 01 October 1998, Resigned 16 March 2015
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Resigned
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Paul Moss - Director (British, 65 years old, born August 1961)
Appointed 01 June 2011
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Active
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John Orchard - Director (British, 84 years old, born March 1942)
Appointed 01 October 1998, Resigned 01 October 2003
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Resigned
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Mark Ormond - Director (British, 56 years old, born October 1970)
Appointed 02 February 2026
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Active
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Arved Rogalla Von Bieberstein - Director (German, 50 years old, born March 1976)
Appointed 01 June 2025
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Active
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Laurence Rooke - Director (British, 81 years old, born August 1945)
Appointed 01 October 2003, Resigned 01 October 2008
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Resigned
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Thomas Spiering - Director (German, 46 years old, born July 1980)
Appointed 04 February 2016, Resigned 22 November 2017
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Resigned
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Andrew Stevenson - Director (British, 44 years old, born June 1982)
Appointed 01 May 2019, Resigned 07 October 2020
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Resigned
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Arthur Tyrrell - Director (Irish, 59 years old, born July 1967)
Appointed 16 March 2015, Resigned 22 November 2017
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Resigned
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Richard Vaughan - Director (British, 62 years old, born September 1964)
Appointed 20 September 2005, Resigned 30 September 2025
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Resigned
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Simon Weeks - Director (British, 74 years old, born October 1952)
Appointed 01 October 2003, Resigned 01 October 2012
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Resigned
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Jonathan Woolley - Director (British, 72 years old, born September 1954)
Appointed 16 October 1997, Resigned 10 December 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 October 1997, Resigned 16 October 1997
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Resigned
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