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Timothy Anson - Director (British, 55 years old, born July 1971)
Appointed 29 March 2023, Resigned 30 June 2024
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Resigned
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Susan Bain - Director (British, 50 years old, born October 1976)
Appointed 06 June 2025
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Active
|
|
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Leigh Berkley - Director (British, 65 years old, born January 1961)
Appointed 21 October 2009, Resigned 23 September 2017
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Resigned
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Andrew Birkwood - Director (British, 56 years old, born September 1970)
Appointed 08 September 2011, Resigned 04 February 2014
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Resigned
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Thomas Chandos - Director (British, 73 years old, born February 1953)
Appointed 06 October 2017, Resigned 27 February 2025
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Resigned
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Nicholas Cherry - Director (British, 52 years old, born July 1974)
Appointed 06 October 2017, Resigned 27 February 2025
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Resigned
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Sara De Tute - Director (British, 65 years old, born September 1961)
Appointed 08 September 2011, Resigned 04 February 2014
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Resigned
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|
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Peter Hayle - Director (British, 63 years old, born November 1963)
Appointed 22 July 2020
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Active
|
|
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Craig Hinchliffe - Director (British, 44 years old, born August 1982)
Appointed 22 July 2020, Resigned 29 March 2023
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Resigned
|
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Desmond Hudson - Director (British, 71 years old, born October 1955)
Appointed 06 June 2025
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Active
|
|
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David Hutchinson - Director (British, 84 years old, born December 1942)
Appointed 06 October 2017, Resigned 12 May 2023
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Resigned
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Yvonne Klimaytys - Director (British, 68 years old, born March 1958)
Appointed 09 September 2019
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Active
|
|
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Godfrey Lancashire - Director (British, 79 years old, born December 1947)
Appointed 25 February 2004, Resigned 10 September 2010
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Resigned
|
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Christopher Leslie - Director (British, 54 years old, born June 1972)
Appointed 23 December 2020
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Active
|
|
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Roger Lucas - Director (British, 78 years old, born December 1948)
Appointed 19 November 2010, Resigned 09 September 2011
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Resigned
|
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Fiona MacAskill - Director (British, 65 years old, born August 1961)
Appointed 11 December 2019, Resigned 27 July 2024
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Resigned
|
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Kathryn Morgan - Director (British, 52 years old, born January 1974)
Appointed 17 March 2021, Resigned 29 March 2023
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Resigned
|
|
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Kathryn Morgan - Director (British, 52 years old, born January 1974)
Appointed 06 June 2025
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Active
|
|
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Najib Nathoo - Director (British, 63 years old, born July 1963)
Appointed 25 February 2004, Resigned 08 February 2010
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Resigned
|
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Edward Nott - Director (British, 67 years old, born December 1959)
Appointed 04 February 2014, Resigned 01 October 2017
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Resigned
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Kurt Obermaier - Director (German, 83 years old, born October 1943)
Appointed 25 February 2004, Resigned 25 March 2010
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Resigned
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Jane Peacock - Director (British, 66 years old, born May 1960)
Appointed 17 March 2021
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Active
|
|
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John Ricketts - Director (British, 65 years old, born July 1961)
Appointed 04 February 2014, Resigned 06 August 2019
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Resigned
|
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Robert Sands - Director (British, 40 years old, born May 1986)
Appointed 29 March 2023, Resigned 02 September 2024
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Resigned
|
|
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David Sheridan - Director (British, 53 years old, born March 1973)
Appointed 06 October 2017, Resigned 25 February 2021
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Resigned
|
|
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James Soutar - Director (British, 84 years old, born November 1942)
Appointed 25 February 2004, Resigned 01 April 2005
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Resigned
|
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Peter Wallwork - Director (British, 61 years old, born July 1965)
Appointed 01 April 2010, Resigned 31 July 2020
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Resigned
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Harvey Watson - Director (British, 56 years old, born August 1970)
Appointed 20 August 2024
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Active
|
|
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Stuart Webb - Director (British, 53 years old, born March 1973)
Appointed 06 June 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 February 2004, Resigned 25 February 2004
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Resigned
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