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Rizwan Ali - Director (British, 66 years old, born April 1960)
Appointed 10 July 2007
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Active
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David Baty - Director (British, 69 years old, born April 1957)
Appointed 19 December 2000, Resigned 10 July 2007
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Resigned
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Daniella Flanders - Director (British, 35 years old, born August 1991)
Appointed 10 December 2018
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Active
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Nadine Heggie - Director (British, 54 years old, born July 1972)
Appointed 15 December 2014, Resigned 01 October 2018
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Resigned
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Kajal Khan - Director (British, 50 years old, born November 1976)
Appointed 15 December 2014
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Active
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Laurence Murphy - Director (Irish, 85 years old, born September 1941)
Appointed 19 December 2000, Resigned 10 July 2007
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Resigned
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Pinal Patel - Director (British, 66 years old, born September 1960)
Appointed 10 July 2007, Resigned 06 November 2025
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Resigned
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Anuj Patel - Director (British, 53 years old, born September 1973)
Appointed 10 July 2007, Resigned 01 November 2014
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Resigned
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Sri Rangalingam - Director (British, 87 years old, born August 1939)
Appointed 10 July 2007, Resigned 01 November 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 2000, Resigned 19 December 2000
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Resigned
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