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Karen Atterbury - Director (British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director (American, 73 years old, born June 1953)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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Judith Cottrell - Director (British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 28 February 2023, Resigned 02 November 2023
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Resigned
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David Gormley - Director (British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
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Mary Granger - Director (Irish, 68 years old, born February 1958)
Appointed 18 September 1998, Resigned 11 April 1999
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Resigned
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Peter Granger - Director (British, 67 years old, born December 1959)
Appointed 18 September 1998, Resigned 30 June 1999
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Resigned
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Christopher Green - Director (British, 45 years old, born August 1981)
Appointed 19 November 2024
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Active
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Angela Harbury - Director (British, 66 years old, born August 1960)
Appointed 18 September 1998, Resigned 01 March 2011
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Resigned
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Neil Harbury - Director (British, 65 years old, born May 1961)
Appointed 18 September 1998, Resigned 03 September 2014
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Resigned
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Alan Hearne - Director (British, 74 years old, born August 1952)
Appointed 03 October 2016, Resigned 31 August 2017
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Resigned
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 02 November 2023, Resigned 21 May 2024
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Resigned
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James Lovell - Director (British, 52 years old, born February 1974)
Appointed 02 November 2023, Resigned 19 November 2024
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Resigned
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Nicholas Rowe - Director (British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
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John Williams - Director (British, 73 years old, born January 1953)
Appointed 01 March 2011, Resigned 30 September 2016
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Resigned
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Gary Young - Director (British, 66 years old, born January 1960)
Appointed 01 March 2011, Resigned 30 April 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 1998, Resigned 18 September 1998
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Resigned
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