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Babett Carrier - Director (German,British, 58 years old, born April 1968)
Appointed 08 June 2015
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Active
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Iain Carslaw - Director (British, 77 years old, born October 1949)
Appointed 19 December 2000, Resigned 26 January 2006
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Resigned
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Michael Colato - Director (British, 62 years old, born April 1964)
Appointed 06 September 2010
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Active
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David Cowling - Director (British, 59 years old, born November 1967)
Appointed 04 January 2006, Resigned 04 April 2010
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Resigned
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Robin Hall - Director (British, 78 years old, born May 1948)
Appointed 19 December 2000, Resigned 09 February 2015
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Resigned
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Hugh Langmuir - Director (British,French, 71 years old, born May 1955)
Appointed 15 January 2010, Resigned 17 February 2012
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Resigned
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Lorraine London - Director (British, 61 years old, born August 1965)
Appointed 09 February 2015, Resigned 20 November 2020
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Resigned
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Rikesh Parmar - Director (British, 43 years old, born May 1983)
Appointed 20 November 2020
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Active
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Jeremy Sheldon - Director (British, 74 years old, born October 1952)
Appointed 07 December 2000, Resigned 19 December 2000
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Resigned
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Kevin Whale - Director (British, 67 years old, born May 1959)
Appointed 17 February 2012, Resigned 30 June 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 December 2000, Resigned 07 December 2000
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Resigned
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