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Leo Austin - Director (British, 54 years old, born November 1972)
Appointed 23 November 2021, Resigned 31 March 2023
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Resigned
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Henry Braham - Director (British, 62 years old, born October 1964)
Appointed 23 October 2003, Resigned 04 December 2024
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Resigned
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Steven Esom - Director (British, 66 years old, born November 1960)
Appointed 02 May 2017, Resigned 14 February 2018
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Resigned
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Alexis Masters - Director (British, 54 years old, born April 1972)
Appointed 18 November 2014, Resigned 17 January 2017
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Resigned
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Garry Meier - Director (Canadian, 72 years old, born August 1954)
Appointed 31 March 2023
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Active
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Glynis Murray - Director (British, 78 years old, born December 1948)
Appointed 23 October 2003, Resigned 31 March 2023
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Resigned
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Jeremy Schwartz - Director (British, 63 years old, born January 1963)
Appointed 11 July 2018, Resigned 24 August 2021
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Resigned
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David Shaw - Director (British, 56 years old, born September 1970)
Appointed 11 July 2018, Resigned 31 October 2022
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Resigned
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Nicholas Simmonds - Director (British, 53 years old, born September 1973)
Appointed 07 April 2016, Resigned 29 June 2018
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Resigned
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Paul Skipworth - Director (British, 58 years old, born February 1968)
Appointed 17 January 2017, Resigned 30 May 2025
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Resigned
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Benjamin Thomson - Director (British, 63 years old, born April 1963)
Appointed 29 June 2018, Resigned 30 May 2025
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Resigned
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Marc Van Burck - Director (Canadian, 38 years old, born April 1988)
Appointed 31 March 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 October 2003, Resigned 23 October 2003
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Resigned
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