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Andrew Bentley - Director (British, 64 years old, born February 1962)
Appointed 25 May 2019, Resigned 12 March 2020
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Resigned
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Richard Bishop - Director (British, 84 years old, born November 1942)
Appointed 02 March 2000, Resigned 06 September 2006
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Resigned
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Amanda Bowie - Director (British, 53 years old, born March 1973)
Appointed 20 May 2020
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Active
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Rajinder Chatha - Director (British, 57 years old, born July 1969)
Appointed 02 March 2000, Resigned 03 September 2004
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Resigned
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Andreas Chrysostomou - Director (British, 79 years old, born March 1947)
Appointed 02 March 2000, Resigned 03 September 2004
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Resigned
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Michael Clark - Director (British, 74 years old, born January 1952)
Appointed 02 March 2000, Resigned 03 May 2010
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Resigned
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Tony Cox - Director (British, 58 years old, born February 1968)
Appointed 17 May 2014
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Active
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Manish Dhamecha - Director (British, 67 years old, born May 1959)
Appointed 02 March 2000, Resigned 03 September 2004
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Resigned
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Anthony Finn - Director (British, 90 years old, born November 1936)
Appointed 18 February 2000, Resigned 31 December 2000
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Resigned
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Ross Gourlay - Director (Scottish, 64 years old, born October 1962)
Appointed 17 May 2014
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Active
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Philip Jenkins - Director (British, 69 years old, born December 1957)
Appointed 18 February 2000, Resigned 29 December 2017
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Resigned
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Derek O'reilly - Director (British, 67 years old, born December 1959)
Appointed 17 May 2014
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Active
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Tibor Pfeiffer - Director (British, 86 years old, born October 1940)
Appointed 02 March 2000, Resigned 11 May 2002
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Resigned
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Carla Sichi - Director (British, 64 years old, born February 1962)
Appointed 19 February 2019
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Active
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Neil Turton - Director (British, 60 years old, born December 1966)
Appointed 19 February 2019, Resigned 14 March 2022
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Resigned
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Niyazi Uludag - Director (British, 59 years old, born January 1967)
Appointed 17 May 2014
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Active
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Martin Weekes - Director (British, 65 years old, born November 1961)
Appointed 17 May 2014, Resigned 19 February 2019
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Resigned
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Peter Youings - Director (British, 73 years old, born July 1953)
Appointed 17 May 2014, Resigned 25 May 2019
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2000, Resigned 18 February 2000
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Resigned
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