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Valerie Caer - Director (French, 63 years old, born April 1963)
Appointed 12 June 2004
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Active
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Mark Catton - Director (British, 50 years old, born February 1976)
Appointed 15 September 2007
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Active
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Deniz Erden - Director (British, 52 years old, born October 1974)
Appointed 18 December 2015
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Active
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Yasemin Erden - Director (British, 47 years old, born May 1979)
Appointed 18 December 2015
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Active
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Tina Howe - Director (British, 58 years old, born March 1968)
Appointed 18 April 2001, Resigned 05 October 2001
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Resigned
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Jerome Joseph - Director (British, 96 years old, born April 1930)
Appointed 01 February 2004, Resigned 22 May 2007
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Resigned
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Russell Martin - Director (British, 40 years old, born January 1986)
Appointed 14 December 2006, Resigned 22 June 2012
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Resigned
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Martin Neville - Director (British, 66 years old, born March 1960)
Appointed 18 April 2001, Resigned 16 November 2001
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Resigned
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Charles Richardson - Director (British, 68 years old, born November 1958)
Appointed 11 March 2002, Resigned 05 February 2010
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Resigned
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Nik Rusic - Director (British, 63 years old, born December 1963)
Appointed 11 March 2002, Resigned 22 May 2007
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Resigned
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Ben Turner - Director (British, 52 years old, born May 1974)
Appointed 11 March 2002, Resigned 20 May 2004
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Resigned
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John Wadsworth - Director (British, 46 years old, born January 1980)
Appointed 22 June 2012, Resigned 18 December 2015
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Resigned
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Steven Walsh - Director (British, 55 years old, born February 1971)
Appointed 11 March 2002, Resigned 05 April 2004
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Resigned
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Martin Wood - Director (British, 70 years old, born September 1956)
Appointed 01 February 2010
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 2001, Resigned 18 April 2001
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Resigned
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