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Anthony Brennan - Director (Irish, 60 years old, born October 1966)
Appointed 22 November 2017, Resigned 23 March 2018
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Resigned
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John Bryan - Director (British, 65 years old, born October 1961)
Appointed 25 March 1998, Resigned 22 November 2017
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Resigned
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Tracy Cordes - Director (American, 63 years old, born June 1963)
Appointed 22 November 2017, Resigned 14 October 2019
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Resigned
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Stephen Dunnagan - Director (British, 50 years old, born December 1976)
Appointed 22 September 2021
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Active
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Craig Forbes - Director (British, 63 years old, born October 1963)
Appointed 22 November 2017
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Active
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Graeme Heanan - Director (British, 58 years old, born August 1968)
Appointed 23 March 2018, Resigned 22 September 2021
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Resigned
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Christopher Masters - Director (British, 59 years old, born January 1967)
Appointed 17 July 1998, Resigned 22 November 2017
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Resigned
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Peter McKelvey - Director (British, 69 years old, born February 1957)
Appointed 01 February 1999, Resigned 22 November 2017
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Resigned
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Brendan McNulty - Director (British, 56 years old, born August 1970)
Appointed 14 October 2019, Resigned 21 November 2023
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Resigned
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Andrew White - Director (British, 47 years old, born November 1979)
Appointed 13 February 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 1998, Resigned 25 March 1998
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Resigned
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