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Cara Barnes - Director (British, 67 years old, born September 1959)
Appointed 14 June 2017, Resigned 21 October 2025
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Resigned
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Oliver Barnes - Director (British, 76 years old, born November 1950)
Appointed 14 June 2017, Resigned 21 October 2025
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Resigned
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Pauline Lawton - Director (Australian, 64 years old, born May 1962)
Appointed 27 May 1998, Resigned 18 November 2006
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Resigned
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Ursula Mapley - Director (British, 61 years old, born November 1965)
Appointed 01 June 2007
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Active
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Peter Matheson - Director (Scottish, 61 years old, born November 1965)
Appointed 24 March 2002
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Active
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Iliyana Popova - Director (Italian, 51 years old, born August 1975)
Appointed 01 June 2007, Resigned 14 June 2017
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Resigned
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Matteo Stefanel - Director (Italian, 51 years old, born March 1975)
Appointed 01 June 2007, Resigned 14 June 2017
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Resigned
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Joseph Waind - Director (British, 28 years old, born January 1998)
Appointed 21 October 2025
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Active
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Barnaby Wiener - Director (British, 59 years old, born January 1967)
Appointed 27 May 1998, Resigned 24 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 May 1998, Resigned 27 May 1998
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Resigned
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