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Robert Anderson - Director (British, 51 years old, born January 1975)
Appointed 13 February 2003
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Active
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Peter Hill - Director (British, 61 years old, born June 1965)
Appointed 13 February 2003, Resigned 12 September 2007
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Resigned
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Rebecca Linsell - Director (British, 53 years old, born November 1973)
Appointed 12 September 2007, Resigned 30 January 2026
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Resigned
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Rebecca Linsell - Director (British, 53 years old, born January 1973)
Appointed 30 January 2026
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Active
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Jonathan Rowley - Director (British, 56 years old, born June 1970)
Appointed 12 September 2007, Resigned 31 March 2014
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Resigned
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Nicholas Todd - Director (British, 68 years old, born April 1958)
Appointed 13 February 2003, Resigned 31 March 2014
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Resigned
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Rosalind Watchorn - Director (British, 73 years old, born November 1953)
Appointed 12 September 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 2003, Resigned 13 February 2003
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Resigned
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