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Alistair Barr - Director (British, 68 years old, born January 1958)
Appointed 31 December 2003, Resigned 14 December 2005
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Resigned
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Lesley Barwise Munro - Director (British, 67 years old, born June 1959)
Appointed 31 December 2004, Resigned 12 December 2006
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Resigned
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Ian Bowen - Director (British, 53 years old, born May 1973)
Appointed 01 January 2015, Resigned 11 November 2017
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Resigned
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Ian Camm - Director (British, 68 years old, born November 1958)
Appointed 31 December 2002, Resigned 31 December 2004
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Resigned
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Deidre Carson - Director (British/Australian, 67 years old, born September 1959)
Appointed 01 August 2010, Resigned 14 September 2013
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Resigned
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Mark Collins - Director (British, 70 years old, born August 1956)
Appointed 30 March 2001, Resigned 31 December 2002
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Resigned
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James Crabtree - Director (British, 48 years old, born July 1978)
Appointed 20 November 2025
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Active
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David Dugdale - Director (British, 65 years old, born October 1961)
Appointed 26 February 2008, Resigned 15 December 2009
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Resigned
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Susan Dyson - Director (British, 70 years old, born January 1956)
Appointed 07 April 1998, Resigned 16 December 1998
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Resigned
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Timothy Greet - Director (British, 73 years old, born April 1953)
Appointed 31 December 1999, Resigned 12 April 2002
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Resigned
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Lucy Grieve - Director (British, 44 years old, born August 1982)
Appointed 23 January 2019, Resigned 16 August 2022
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Resigned
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Patricia Harris - Director (British, 67 years old, born October 1959)
Appointed 16 December 1998, Resigned 30 March 2001
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Resigned
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Andrew Harrison - Director (British, 62 years old, born June 1964)
Appointed 14 September 2013, Resigned 01 January 2015
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Resigned
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Christopher House - Director (British, 72 years old, born October 1954)
Appointed 17 December 2008, Resigned 12 October 2011
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Resigned
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Paul Jepson - Director (British, 79 years old, born December 1947)
Appointed 14 September 2013, Resigned 01 January 2015
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Resigned
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Sandy Love - Director (British, 66 years old, born March 1960)
Appointed 12 April 2002, Resigned 31 December 2003
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Resigned
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Timothy Mair - Director (British, 69 years old, born September 1957)
Appointed 11 November 2017
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Active
|
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Jeremy Mantell - Director (British, 74 years old, born September 1952)
Appointed 07 April 1998, Resigned 31 December 1999
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Resigned
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Benjamin Mayes - Director (British, 59 years old, born September 1967)
Appointed 12 October 2011, Resigned 14 September 2013
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Resigned
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John McEwen - Director (British, 81 years old, born June 1945)
Appointed 12 April 2002, Resigned 12 December 2006
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Resigned
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David Mountford - Director (British, 60 years old, born September 1966)
Appointed 12 December 2006
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Active
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Victoria Nicholls - Director (British, 51 years old, born January 1975)
Appointed 01 January 2015, Resigned 10 January 2019
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Resigned
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Christopher Rea - Director (British, 66 years old, born December 1960)
Appointed 14 December 2005, Resigned 26 February 2008
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Resigned
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Howard Robinson - Director (British, 76 years old, born April 1950)
Appointed 07 April 1998, Resigned 12 April 2002
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Resigned
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Julian Slater - Director (British, 64 years old, born April 1962)
Appointed 12 December 2006, Resigned 17 December 2008
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Resigned
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Roger Smith - Director (British, 64 years old, born June 1962)
Appointed 16 August 2022, Resigned 20 November 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 April 1998, Resigned 07 April 1998
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Resigned
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