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Bernard Beales - Director (British, 82 years old, born July 1944)
Appointed 01 August 2009, Resigned 08 October 2012
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Resigned
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James Cameron - Director (British, 63 years old, born June 1963)
Appointed 05 February 2015, Resigned 31 December 2015
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Resigned
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Roger Davies - Director (British, 81 years old, born February 1945)
Appointed 08 March 1999, Resigned 28 April 1999
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Resigned
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Geoffrey Ellson - Director (British, 88 years old, born April 1938)
Appointed 28 April 1999, Resigned 15 July 2002
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Resigned
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Patricia Harris - Director (British, 88 years old, born November 1938)
Appointed 12 October 2009, Resigned 30 October 2017
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Resigned
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Patricia Harris - Director (British, 88 years old, born November 1938)
Appointed 01 August 2009, Resigned 12 October 2009
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Resigned
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Walter Hickling - Director (British, 102 years old, born January 1924)
Appointed 28 April 1999, Resigned 24 March 2004
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Resigned
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Kevin Hodgetts - Director (British, 47 years old, born July 1979)
Appointed 30 November 2017
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Active
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Keith Mayou - Director (British, 75 years old, born March 1951)
Appointed 12 October 2009, Resigned 12 October 2009
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Resigned
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Keith Mayou - Director (British, 75 years old, born March 1951)
Appointed 04 November 2012, Resigned 31 December 2015
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Resigned
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Keith Mayou - Director (British, 76 years old, born January 1950)
Appointed 04 November 2012, Resigned 04 November 2012
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Resigned
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Ian Milroy - Director (British, 89 years old, born March 1937)
Appointed 08 March 2007, Resigned 31 July 2009
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Resigned
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George Stephenson - Director (British, 92 years old, born October 1934)
Appointed 15 July 2002, Resigned 31 January 2007
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Resigned
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Paul Surman - Director (British, 75 years old, born February 1951)
Appointed 24 March 2004, Resigned 01 December 2011
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Resigned
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Michael Thomas - Director (British, 72 years old, born July 1954)
Appointed 05 February 2015
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Active
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Anne Whitham - Director (British, 72 years old, born October 1954)
Appointed 05 February 2015, Resigned 31 July 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 March 1999, Resigned 08 March 1999
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Resigned
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