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David Albert - Director (British, 82 years old, born July 1944)
Appointed 10 May 2011, Resigned 05 June 2025
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Resigned
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Nicholas Ashford - Director (British, 82 years old, born January 1944)
Appointed 22 April 1998, Resigned 06 June 2023
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Resigned
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Simon Atkins - Director (British, 67 years old, born March 1959)
Appointed 31 March 2011, Resigned 30 June 2022
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Resigned
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James Campbell - Director (British, 68 years old, born November 1958)
Appointed 22 April 1998, Resigned 03 March 2009
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Resigned
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David Cooper - Director (British, 86 years old, born February 1940)
Appointed 13 May 2014, Resigned 30 September 2024
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Resigned
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Catherine Coton - Director (British, 53 years old, born May 1973)
Appointed 10 June 2024, Resigned 05 June 2025
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Resigned
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William Cowpe - Director (British, 81 years old, born November 1945)
Appointed 08 May 2012, Resigned 05 January 2022
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Resigned
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Steven Dainton - Director (British, 59 years old, born October 1967)
Appointed 29 December 2023, Resigned 05 June 2025
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Resigned
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Anthony Davies - Director (British, 81 years old, born August 1945)
Appointed 03 March 2009, Resigned 31 March 2011
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Resigned
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James Linter - Director (British, 60 years old, born June 1966)
Appointed 28 June 2022, Resigned 05 June 2025
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Resigned
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Robert Matthews - Director (British, 73 years old, born December 1953)
Appointed 03 March 2009, Resigned 13 May 2012
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Resigned
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Hugh Player - Director (British, 78 years old, born April 1948)
Appointed 28 June 2022
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Active
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John Rickett - Director (British, 87 years old, born September 1939)
Appointed 22 April 1998, Resigned 03 March 2009
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Resigned
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Anthony Robarts - Director (British, 89 years old, born May 1937)
Appointed 22 April 1998, Resigned 15 October 2008
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Resigned
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Richard Smith - Director (British, 66 years old, born December 1960)
Appointed 10 December 2024
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Active
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James Stopford - Director (British, 65 years old, born August 1961)
Appointed 28 June 2022, Resigned 05 June 2025
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Resigned
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Christopher Tite - Director (British, 67 years old, born December 1959)
Appointed 11 December 2023
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Active
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Ben Wylie - Director (British, 41 years old, born July 1985)
Appointed 10 December 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1998, Resigned 22 April 1998
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Resigned
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