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Christian Captieux - Director (British, 53 years old, born February 1973)
Appointed 16 March 2015, Resigned 31 December 2018
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Resigned
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Simon Chamberlain - Director (British, 61 years old, born October 1965)
Appointed 16 March 2015, Resigned 12 April 2016
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Resigned
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Keith Hartland - Director (British, 60 years old, born August 1966)
Appointed 27 June 2000, Resigned 31 July 2015
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Resigned
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Diana Hartland - Director (British, 52 years old, born March 1974)
Appointed 28 August 2002, Resigned 30 June 2003
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Resigned
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Michael Hill - Director (British, 60 years old, born April 1966)
Appointed 16 September 2015
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Active
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Paul Morrish - Director (British, 61 years old, born December 1965)
Appointed 18 September 2015, Resigned 12 September 2016
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Resigned
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Wesley Nixon - Director (British, 49 years old, born April 1977)
Appointed 09 December 2015, Resigned 12 September 2016
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Resigned
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Patrick Ryan - Director (British, 52 years old, born April 1974)
Appointed 05 January 2009, Resigned 31 July 2015
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Resigned
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Sanjay Shah - Director (British, 62 years old, born February 1964)
Appointed 22 September 2015, Resigned 12 September 2016
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Resigned
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Christopher White - Director (British, 79 years old, born February 1947)
Appointed 06 November 2002, Resigned 30 June 2003
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Resigned
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Nicholas Yeomans - Director (British, 54 years old, born May 1972)
Appointed 27 June 2000, Resigned 13 December 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 June 2000, Resigned 27 June 2000
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Resigned
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