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Helen Biscoe-Taylor - Director (British, 62 years old, born July 1964)
Appointed 01 May 1999, Resigned 31 March 2002
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Resigned
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Martin Bramley - Director (British, 78 years old, born November 1948)
Appointed 25 April 2006, Resigned 07 July 2008
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Resigned
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Edward Brookes - Director (British, 58 years old, born March 1968)
Appointed 18 May 2018, Resigned 01 July 2024
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Resigned
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Richard Cotton - Director (British, 79 years old, born March 1947)
Appointed 01 April 2009, Resigned 07 October 2016
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Resigned
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Sally Dickinson - Director (British, 68 years old, born April 1958)
Appointed 24 February 2003, Resigned 14 January 2009
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Resigned
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Joanna Eddings - Director (British, 68 years old, born March 1958)
Appointed 02 January 2001, Resigned 31 March 2003
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Resigned
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Urs Gassmann - Director (Swiss, 64 years old, born March 1962)
Appointed 28 January 2009, Resigned 07 October 2016
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Resigned
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James Hamilton - Director (British, 53 years old, born November 1973)
Appointed 01 March 2009, Resigned 28 October 2011
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Resigned
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Archie Hunter - Director (British, 41 years old, born July 1985)
Appointed 14 February 2019, Resigned 17 November 2025
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Resigned
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Alexander Lobov - Director (Australian, 41 years old, born August 1985)
Appointed 03 July 2024, Resigned 31 August 2024
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Resigned
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Nicholas Meyer - Director (Swiss, 62 years old, born October 1964)
Appointed 01 September 2008, Resigned 28 January 2009
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Resigned
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Guy Nixon - Director (British, 63 years old, born September 1963)
Appointed 10 December 1997, Resigned 01 July 2024
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Resigned
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Shaun Prime - Director (British, 46 years old, born June 1980)
Appointed 01 April 2010, Resigned 31 March 2018
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Resigned
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Clark Ray - Director (British, 70 years old, born May 1956)
Appointed 12 November 2008, Resigned 06 August 2010
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Resigned
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John Ruane - Director (Irish, 48 years old, born August 1978)
Appointed 07 October 2016, Resigned 01 July 2024
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Resigned
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Kirill Schitomirski - Director (German, 43 years old, born July 1983)
Appointed 01 July 2024, Resigned 17 November 2025
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Resigned
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Rasmus Steen - Director (Danish, 49 years old, born January 1977)
Appointed 01 July 2024
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Active
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Melissa Thirsk - Director (British, 62 years old, born October 1964)
Appointed 01 May 1999, Resigned 31 December 2008
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Resigned
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Stephan Thoennissen - Director (German, 42 years old, born November 1984)
Appointed 17 November 2025
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Active
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William Westbrook - Director (British, 50 years old, born April 1976)
Appointed 07 October 2016, Resigned 23 September 2022
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Resigned
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Peter Wolsey - Director (British, 51 years old, born August 1975)
Appointed 01 November 2013, Resigned 07 October 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1997, Resigned 10 December 1997
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Resigned
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