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Elizabeth Comley - Director (British, 46 years old, born July 1980)
Appointed 08 February 2022
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Active
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Robert Fielding - Director (British, 62 years old, born December 1964)
Appointed 16 September 2014, Resigned 17 September 2015
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Resigned
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Kenneth Fowlie - Director (British, 58 years old, born July 1968)
Appointed 29 May 2015, Resigned 30 January 2019
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Resigned
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Matthew Game - Director (British, 61 years old, born May 1965)
Appointed 24 December 1998, Resigned 16 September 2014
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Resigned
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Laurence Moorse - Director (British, 53 years old, born May 1973)
Appointed 16 September 2014, Resigned 29 May 2015
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Resigned
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Nils Stoesser - Director (British, 52 years old, born July 1974)
Appointed 01 July 2022
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Active
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Robert Terry - Director (British, 57 years old, born February 1969)
Appointed 16 September 2014, Resigned 25 November 2014
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Resigned
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David Whitmore - Director (British, 67 years old, born July 1959)
Appointed 19 March 2018, Resigned 01 July 2022
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Resigned
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Alison Wilford - Director (British, 61 years old, born February 1965)
Appointed 30 January 2019, Resigned 31 January 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 December 1998, Resigned 24 December 1998
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Resigned
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