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Julian Benington - Director (British, 87 years old, born October 1939)
Appointed 21 February 2002, Resigned 21 April 2004
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Resigned
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David Bowen - Director (British, 82 years old, born February 1944)
Appointed 21 February 2002, Resigned 31 December 2010
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Resigned
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Thomas Evans - Director (British, 39 years old, born September 1987)
Appointed 05 December 2023
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Active
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Sean Fisher - Director (British, 48 years old, born September 1978)
Appointed 05 December 2023
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Active
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Martin McGowan-Scanlon - Director (British, 68 years old, born October 1958)
Appointed 01 July 2009, Resigned 08 May 2024
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Resigned
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Steven Moore - Director (British, 43 years old, born September 1983)
Appointed 05 December 2023
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Active
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Barry North - Director (British, 88 years old, born March 1938)
Appointed 21 February 2002, Resigned 21 February 2002
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Resigned
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Dharmesh Parekh - Director (British, 56 years old, born April 1970)
Appointed 01 July 2009, Resigned 08 May 2024
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Resigned
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Andrew Prendergast - Director (British, 74 years old, born January 1952)
Appointed 01 October 2018, Resigned 05 December 2023
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Resigned
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David Sibley - Director (British, 80 years old, born February 1946)
Appointed 21 February 2002, Resigned 31 March 2008
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Resigned
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David Sibley - Director (British, 80 years old, born February 1946)
Appointed 01 April 2008, Resigned 31 August 2010
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Resigned
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Alistair Troughton - Director (British, 72 years old, born January 1954)
Appointed 01 June 2010, Resigned 05 December 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 February 2002, Resigned 21 February 2002
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Resigned
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