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Philip Aspinall - Director (British, 60 years old, born January 1966)
Appointed 17 December 2002, Resigned 12 November 2024
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Resigned
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Anthony Burke - Director (British, 66 years old, born June 1960)
Appointed 30 March 2000, Resigned 15 November 2001
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Resigned
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Stephen Hubbard - Director (British, 74 years old, born September 1952)
Appointed 30 March 2000, Resigned 17 May 2000
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Resigned
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Patrick McKeown - Director (British, 96 years old, born August 1930)
Appointed 29 August 2013, Resigned 10 February 2026
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Resigned
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Jeremy McKeown - Director (British, 62 years old, born January 1964)
Appointed 02 November 2020, Resigned 23 March 2025
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Resigned
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Paul Morantz - Director (British, 63 years old, born June 1963)
Appointed 28 June 2011
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Active
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Leo Murray - Director (British, 83 years old, born May 1943)
Appointed 09 November 2000, Resigned 17 December 2002
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Resigned
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Frank Price - Director (British, 80 years old, born August 1946)
Appointed 29 August 2013
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Active
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Paul Shore - Director (British, 64 years old, born October 1962)
Appointed 28 June 2011
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 2000, Resigned 30 March 2000
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Resigned
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