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Anthony Arancon - Director (British, 37 years old, born May 1989)
Appointed 16 March 2023
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Active
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Ket Chong - Director (Malaysian, 73 years old, born April 1953)
Appointed 15 June 2015
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Active
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Luke Consiglio - Director (British, 42 years old, born June 1984)
Appointed 01 November 2016, Resigned 20 August 2022
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Resigned
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Nasim Ghouri - Director (British, 50 years old, born December 1976)
Appointed 15 June 2015, Resigned 25 July 2016
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Resigned
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James Kerr - Director (British, 58 years old, born July 1968)
Appointed 10 October 2002, Resigned 15 June 2015
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Resigned
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Ahmed Mafuse - Director (British, 52 years old, born January 1974)
Appointed 30 September 2016, Resigned 30 November 2025
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Resigned
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Susan Shiju - Director (British, 51 years old, born January 1975)
Appointed 15 June 2015
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Active
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Denis Taylor - Director (British, 73 years old, born June 1953)
Appointed 10 October 2002, Resigned 15 June 2015
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Resigned
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Lyndon Williams - Director (British, 36 years old, born July 1990)
Appointed 16 March 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 October 2002, Resigned 10 October 2002
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Resigned
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