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Georgina Acons - Director (British, 42 years old, born August 1984)
Appointed 31 December 2014
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Active
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James Bishop - Director (British, 48 years old, born July 1978)
Appointed 01 August 2006, Resigned 12 May 2010
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Resigned
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Yamina Bouaissi - Director (French, 50 years old, born March 1976)
Appointed 12 May 2010, Resigned 18 December 2015
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Resigned
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Marie Derby - Director (British, 55 years old, born July 1971)
Appointed 19 August 1998, Resigned 28 August 2003
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Resigned
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Annabel Dixon - Director (British, 54 years old, born September 1972)
Appointed 28 August 2003, Resigned 31 August 2011
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Resigned
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Sarah Gascoine - Director (British, 52 years old, born March 1974)
Appointed 01 July 2000, Resigned 31 December 2014
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Resigned
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Louise McInerney - Director (British, 59 years old, born March 1967)
Appointed 19 August 1998, Resigned 09 September 1998
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Resigned
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Simon Murphy - Director (Australian, 49 years old, born September 1977)
Appointed 01 September 2021
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Active
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Zoe Tarrant - Director (British, 58 years old, born April 1968)
Appointed 01 July 2000
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Active
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Mervyn Thomas - Director (United Kingdom, 66 years old, born March 1960)
Appointed 18 December 2015, Resigned 31 May 2020
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Resigned
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Sheena Thompson - Director (British, 46 years old, born October 1980)
Appointed 31 December 2010, Resigned 31 January 2025
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Resigned
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Simon Venn - Director (British, 54 years old, born August 1972)
Appointed 19 August 1998, Resigned 31 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 August 1998, Resigned 19 August 1998
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Resigned
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