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Anthony Banks - Director (British, 79 years old, born June 1947)
Appointed 14 December 1999, Resigned 01 May 2001
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Resigned
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Michael Braithwaite - Director (British, 89 years old, born December 1937)
Appointed 14 December 1999, Resigned 21 May 2023
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Resigned
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David Coombs - Director (British, 87 years old, born November 1939)
Appointed 11 November 2019
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Active
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Robert Ellis - Director (British, 70 years old, born May 1956)
Appointed 14 December 1999
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Active
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Nicholas Major - Director (British, 53 years old, born May 1973)
Appointed 21 September 2015
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Active
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Fiona Pettit - Director (Irish, 57 years old, born August 1969)
Appointed 28 October 2024
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Active
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Jamsheed Poncha - Director (British, 61 years old, born October 1965)
Appointed 24 June 2010
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Active
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David Roberts - Director (British, 79 years old, born August 1947)
Appointed 14 December 1999, Resigned 24 June 2010
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Resigned
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Debra Witt - Director (British, 67 years old, born June 1959)
Appointed 10 June 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 1999, Resigned 14 December 1999
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Resigned
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