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Baldev Bange - Director (British, 53 years old, born January 1973)
Appointed 01 May 2025
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Active
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Sukhvir Basra - Director (British, 53 years old, born September 1973)
Appointed 01 May 2025
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Active
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John D'arcy - Director (British, 68 years old, born January 1958)
Appointed 15 January 2001, Resigned 30 April 2007
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Resigned
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Walter Dove - Director (British, 82 years old, born September 1944)
Appointed 29 January 2008, Resigned 26 April 2010
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Resigned
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Michael Guerin - Director (Irish, 63 years old, born June 1963)
Appointed 29 April 2014, Resigned 31 March 2025
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Resigned
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Dilip Joshi - Director (British, 69 years old, born July 1957)
Appointed 29 January 2008, Resigned 23 April 2018
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Resigned
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Nick Kaye - Director (British, 51 years old, born November 1975)
Appointed 22 October 2022
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Active
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Nicholas Kaye - Director (British, 51 years old, born November 1975)
Appointed 29 April 2014, Resigned 12 August 2014
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Resigned
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Andrew Lane - Director (British, 67 years old, born November 1959)
Appointed 22 October 2022, Resigned 31 March 2025
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Resigned
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Richard Maw - Director (British, 72 years old, born May 1954)
Appointed 15 January 2001, Resigned 31 October 2007
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Resigned
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Olivier Picard - Director (French, 52 years old, born January 1974)
Appointed 01 May 2025
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Active
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Nitin Sodha - Director (British, 71 years old, born November 1955)
Appointed 29 April 2014, Resigned 02 July 2019
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Resigned
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Ian Strachan - Director (British, 61 years old, born August 1965)
Appointed 29 April 2014, Resigned 03 October 2022
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Resigned
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Alison White - Director (British, 67 years old, born April 1959)
Appointed 24 October 2007, Resigned 15 January 2008
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Resigned
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James Wood - Director (British, 44 years old, born July 1982)
Appointed 29 April 2014, Resigned 12 August 2014
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Resigned
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Sean Woodward - Director (British, 61 years old, born August 1965)
Appointed 29 January 2008, Resigned 29 April 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 January 2001, Resigned 15 January 2001
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Resigned
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