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James Barrett - Director (British, 61 years old, born July 1965)
Appointed 31 January 2008, Resigned 31 July 2020
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Resigned
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Andrew Barrie - Director (British, 59 years old, born May 1967)
Appointed 05 August 2020, Resigned 30 September 2022
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Resigned
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Ronald Beveridge - Director (British, 81 years old, born September 1945)
Appointed 01 May 2003, Resigned 30 November 2004
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Resigned
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 22 April 2020
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Active
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Andrew Ellis - Director (British, 62 years old, born September 1964)
Appointed 29 November 2002, Resigned 02 March 2004
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Resigned
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Ian Henniker Smith - Director (British, 77 years old, born April 1949)
Appointed 29 November 2002, Resigned 30 November 2004
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Resigned
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Paul Kahn - Director (British, 60 years old, born January 1966)
Appointed 19 October 2022, Resigned 12 July 2024
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Resigned
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Gregor Kosak - Director (British, 52 years old, born February 1974)
Appointed 26 June 2018, Resigned 28 March 2019
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Resigned
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Erik Layzell - Director (British, 63 years old, born May 1963)
Appointed 02 December 2005, Resigned 31 January 2008
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Resigned
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Jane McCallum - Director (British, 67 years old, born September 1959)
Appointed 16 December 2004, Resigned 06 July 2007
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Resigned
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Iain Morgan - Director (British, 68 years old, born September 1958)
Appointed 02 March 2004, Resigned 02 December 2005
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Resigned
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Martin Nelhams - Director (British, 66 years old, born January 1960)
Appointed 30 November 2004, Resigned 02 January 2020
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Resigned
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Paul O'shaughnessy - Director (British, 51 years old, born November 1975)
Appointed 15 July 2024
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Active
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Ian Robertson - Director (British, 83 years old, born April 1943)
Appointed 07 September 2000, Resigned 29 November 2002
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Resigned
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Peter Smart - Director (British, 75 years old, born July 1951)
Appointed 07 September 2000, Resigned 29 November 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 September 2000, Resigned 07 September 2000
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Resigned
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