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Gurdeep Ahluwalia - Director (British, 59 years old, born November 1967)
Appointed 20 May 2003
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Active
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Nick Dymond - Director (British, 65 years old, born May 1961)
Appointed 18 November 2016
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Active
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Damon Fletcher - Director (British, 55 years old, born February 1971)
Appointed 30 June 2003, Resigned 01 September 2005
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Resigned
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Emma French - Director (British, 51 years old, born September 1975)
Appointed 03 June 2016, Resigned 16 November 2018
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Resigned
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Colin Hall - Director (British, 59 years old, born February 1967)
Appointed 20 May 2003, Resigned 06 February 2004
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Resigned
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Rosemarie Hill - Director (British, 46 years old, born December 1980)
Appointed 24 June 2010, Resigned 18 November 2016
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Resigned
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Sikandar Iqbal - Director (British, 67 years old, born December 1959)
Appointed 20 May 2003, Resigned 07 May 2017
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Resigned
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Alan Jones - Director (British, 85 years old, born September 1941)
Appointed 31 August 2001, Resigned 20 May 2003
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Resigned
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Sean Maher - Director (British, 60 years old, born June 1966)
Appointed 27 August 2025
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Active
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Greg Mather - Director (British, 35 years old, born March 1991)
Appointed 08 May 2017, Resigned 20 December 2021
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Resigned
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Suzanne Sedgley - Director (British, 54 years old, born January 1972)
Appointed 20 May 2003, Resigned 30 June 2003
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Resigned
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Jason Smith - Director (British, 57 years old, born July 1969)
Appointed 31 August 2001, Resigned 20 May 2003
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Resigned
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Che Tse - Director (British, 81 years old, born November 1945)
Appointed 21 December 2021, Resigned 27 August 2025
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Resigned
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Sophie Waring - Director (British, 51 years old, born September 1975)
Appointed 06 February 2004, Resigned 24 June 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 August 2001, Resigned 31 August 2001
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Resigned
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