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Jonathan Beer - Director (British, 65 years old, born May 1961)
Appointed 30 May 2012, Resigned 25 November 2013
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Resigned
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Paul Campion - Director (British, 64 years old, born July 1962)
Appointed 02 September 2014, Resigned 01 July 2017
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Resigned
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Timothy Clements - Director (British, 56 years old, born April 1970)
Appointed 11 November 2013, Resigned 24 February 2022
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Resigned
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Edward Cook - Director (British, 51 years old, born November 1975)
Appointed 06 July 2018, Resigned 23 June 2023
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Resigned
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Paul Foulkes - Director (British, 68 years old, born February 1958)
Appointed 30 May 2002, Resigned 28 October 2004
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Resigned
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Jean Gandt - Director (French, 78 years old, born August 1948)
Appointed 30 May 2002, Resigned 21 October 2008
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Resigned
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Gayle Hares - Director (British, 57 years old, born January 1969)
Appointed 11 December 2009, Resigned 02 December 2010
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Resigned
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Larry Hirst - Director (British, 75 years old, born November 1951)
Appointed 30 May 2002, Resigned 12 May 2008
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Resigned
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Ajay Khindria - Director (British, 63 years old, born October 1963)
Appointed 31 August 2011, Resigned 14 October 2014
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Resigned
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James Lamb - Director (British, 80 years old, born January 1946)
Appointed 27 December 2001, Resigned 28 February 2002
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Resigned
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Clive Roberts - Director (Australian, 71 years old, born November 1955)
Appointed 05 August 2010, Resigned 05 August 2010
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Resigned
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Clive Roberts - Director (Australian, 71 years old, born November 1955)
Appointed 04 August 2010, Resigned 01 September 2011
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Resigned
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Edward Robinson - Director (British, 48 years old, born April 1978)
Appointed 02 June 2021
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Active
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Ian Roskell - Director (British, 57 years old, born April 1969)
Appointed 04 August 2010, Resigned 01 June 2012
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Resigned
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Ian Roskell - Director (British, 57 years old, born April 1969)
Appointed 05 August 2010, Resigned 05 August 2010
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Resigned
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Andy Sharples - Director (British, 65 years old, born April 1961)
Appointed 01 March 2007, Resigned 11 December 2009
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Resigned
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Paul Shipway - Director (British, 49 years old, born October 1977)
Appointed 23 September 2013, Resigned 09 November 2015
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Resigned
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Jeffrey Smith - Director (British, 75 years old, born November 1951)
Appointed 28 October 2004, Resigned 01 March 2007
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Resigned
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Joanne Stanton - Director (British, 54 years old, born November 1972)
Appointed 01 July 2017, Resigned 19 April 2021
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Resigned
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Nicola Walling - Director (British, 55 years old, born February 1971)
Appointed 19 June 2023
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Active
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Patrick White - Director (British, 53 years old, born January 1973)
Appointed 26 October 2015, Resigned 06 July 2018
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Resigned
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Stephen Wilson - Director (British, 67 years old, born October 1959)
Appointed 28 February 2002, Resigned 09 April 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 December 2001, Resigned 27 December 2001
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Resigned
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