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Philip Abbott - Director (British, 71 years old, born October 1955)
Appointed 07 January 2004, Resigned 31 October 2016
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Resigned
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Christopher Amsden - Director (British, 57 years old, born September 1969)
Appointed 31 March 2023
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Active
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Christian Droop - Director (German, 62 years old, born May 1964)
Appointed 23 November 2009, Resigned 13 November 2014
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Resigned
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John Greaves - Director (British, 70 years old, born April 1956)
Appointed 07 January 2004, Resigned 22 October 2009
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Resigned
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David Hurrell - Director (British, 74 years old, born March 1952)
Appointed 07 January 2004, Resigned 31 March 2017
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Resigned
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Michael Hyde - Director (British, 77 years old, born July 1949)
Appointed 07 January 2004, Resigned 14 April 2011
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Resigned
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Hitesh Katechia - Director (British, 60 years old, born December 1966)
Appointed 17 December 2014, Resigned 31 March 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 2004, Resigned 07 January 2004
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Resigned
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