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Geoffrey Baldock - Director
(British, 59 years old, born December 1967)
Appointed 12 June 2014, Resigned 09 January 2018
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Resigned
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Klaus Buchborn-Klos - Director
(German, 67 years old, born May 1959)
Appointed 12 June 2014, Resigned 02 April 2015
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Resigned
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Sarah Cramer - Director
(British, 55 years old, born September 1971)
Appointed 29 September 2014, Resigned 28 March 2018
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Resigned
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Anthony Grayson - Director
(British, 63 years old, born March 1963)
Appointed 18 February 2004, Resigned 21 October 2011
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Resigned
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Michael Greenwood - Director
(British, 61 years old, born August 1965)
Appointed 02 April 2015, Resigned 10 February 2017
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Resigned
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Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 10 February 2017
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Active
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Darren Hall - Director
(British, 60 years old, born October 1966)
Appointed 06 February 2014, Resigned 12 September 2014
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Resigned
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Lee Hosier - Director
(British, 65 years old, born June 1961)
Appointed 21 October 2011, Resigned 06 November 2012
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Resigned
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Daniel Lee - Director
(British, 40 years old, born December 1986)
Appointed 10 February 2017, Resigned 19 June 2018
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Resigned
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Swagatam Mukerji - Director
(British, 65 years old, born February 1961)
Appointed 21 October 2011, Resigned 12 June 2014
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Resigned
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Christopher Nye - Director
(British, 75 years old, born December 1951)
Appointed 18 February 2004, Resigned 21 October 2011
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Resigned
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Gregory Peacock - Director
(British, 52 years old, born December 1974)
Appointed 06 November 2012, Resigned 01 September 2014
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Resigned
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Steven Price - Director
(British, 62 years old, born March 1964)
Appointed 18 February 2004, Resigned 21 October 2011
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Resigned
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Anthony Short - Director
(British, 62 years old, born April 1964)
Appointed 23 July 2015, Resigned 25 January 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2004, Resigned 18 February 2004
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Resigned
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