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Heidi Butler - Director (British, 52 years old, born September 1974)
Appointed 17 September 2012
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Active
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Sally Fearnley - Director (British, 64 years old, born July 1962)
Appointed 13 June 2024
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Active
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Kimberley Fearnley - Director (British, 32 years old, born June 1994)
Appointed 28 April 2025
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Active
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Gael Morling - Director (British, 56 years old, born August 1970)
Appointed 13 June 2024
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Active
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Johanna Wilson - Director (British, 82 years old, born March 1944)
Appointed 22 July 1999, Resigned 21 October 2007
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Resigned
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Peter Wilson - Director (British, 90 years old, born April 1936)
Appointed 22 July 1999, Resigned 18 March 2026
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Resigned
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Annette Wilson - Director (British, 87 years old, born March 1939)
Appointed 22 July 1999, Resigned 28 April 2025
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Resigned
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Ian Wilson - Director (British, 88 years old, born June 1938)
Appointed 22 July 1999, Resigned 06 February 2026
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 July 1999, Resigned 22 July 1999
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Resigned
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