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Christine Breese - Director (British, 77 years old, born December 1949)
Appointed 30 June 2015, Resigned 08 October 2016
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Resigned
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Raymond Daniel - Director (British, 82 years old, born February 1944)
Appointed 30 June 2015
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Active
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Michael Elms - Director (British, 65 years old, born March 1961)
Appointed 04 August 2000, Resigned 28 June 2004
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Resigned
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Michael Fairweather - Director (British, 79 years old, born August 1947)
Appointed 18 July 2006
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Active
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Christopher Hart - Director (British, 72 years old, born January 1954)
Appointed 18 July 2006
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Active
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Gerald Leedham - Director (British, 79 years old, born May 1947)
Appointed 16 February 2000, Resigned 04 April 2002
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Resigned
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Christine Leedham - Director (British, 72 years old, born June 1954)
Appointed 16 February 2000, Resigned 04 April 2002
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Resigned
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Brian Maund - Director (British, 90 years old, born May 1936)
Appointed 09 April 2001, Resigned 17 July 2006
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Resigned
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Samantha Murray - Director (British, 61 years old, born May 1965)
Appointed 01 June 2016, Resigned 19 March 2019
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Resigned
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Andrew Oxford - Director (British, 66 years old, born February 1960)
Appointed 28 June 2004, Resigned 21 March 2014
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Resigned
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Martyn Price - Director (British, 68 years old, born September 1958)
Appointed 18 July 2006, Resigned 14 February 2008
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Resigned
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Andrew Roberts - Director (British, 32 years old, born March 1994)
Appointed 15 May 2019
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Active
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Susan Smith - Director (British, 85 years old, born July 1941)
Appointed 06 September 2002, Resigned 01 October 2016
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Resigned
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Leslie Weller - Director (British, 81 years old, born October 1945)
Appointed 18 July 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
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