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Denis Baker - Director (English, 73 years old, born October 1953)
Appointed 15 July 1998, Resigned 16 March 2022
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Resigned
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Brian Beattie - Director (Canadian, 59 years old, born April 1967)
Appointed 16 March 2022
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Active
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Jonathan Bloch - Director (South African, 74 years old, born September 1952)
Appointed 01 January 2011, Resigned 01 June 2017
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Resigned
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John Bureau - Director (American, 65 years old, born December 1961)
Appointed 16 March 2022, Resigned 17 November 2025
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Resigned
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Emma Caister - Director (British, 57 years old, born January 1969)
Appointed 01 August 2009, Resigned 01 December 2017
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Resigned
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Craig Evans - Director (British, 58 years old, born December 1968)
Appointed 10 October 2023
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Active
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Lance French - Director (English, 63 years old, born December 1963)
Appointed 14 July 1998, Resigned 16 March 2022
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Resigned
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Malcolm Hiscock - Director (British, 66 years old, born April 1960)
Appointed 15 July 1998, Resigned 28 April 2015
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Resigned
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Joanne Kettner - Director (British, 46 years old, born March 1980)
Appointed 01 June 2017, Resigned 28 February 2023
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Resigned
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Stewart Kinloch - Director (British, 65 years old, born July 1961)
Appointed 01 June 2002, Resigned 16 November 2006
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Resigned
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Mark Miller - Director (Canadian, 64 years old, born November 1962)
Appointed 16 March 2022
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Active
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Simon Nugent - Director (Irish, 56 years old, born August 1970)
Appointed 10 October 2023
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Active
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Steen Parsholt - Director (Danish, 75 years old, born April 1951)
Appointed 01 August 2000, Resigned 01 June 2002
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Resigned
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Steen Parsholt - Director (Danish, 75 years old, born April 1951)
Appointed 01 April 2003, Resigned 23 June 2011
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Resigned
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Guenter Steinitz - Director (British, 94 years old, born July 1932)
Appointed 15 July 1998, Resigned 01 July 2011
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Resigned
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Edward Theobald - Director (British, 86 years old, born April 1940)
Appointed 01 September 1999, Resigned 31 March 2003
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Resigned
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Christian Van Lint - Director (Dutch, 66 years old, born January 1960)
Appointed 16 November 2006, Resigned 23 June 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 July 1998, Resigned 14 July 1998
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Resigned
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