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Eyan Allen - Director (British, 55 years old, born June 1971)
Appointed 15 December 2004, Resigned 20 November 2006
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Resigned
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Andrew Bird - Director (British, 59 years old, born February 1967)
Appointed 27 May 2004, Resigned 15 December 2004
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Resigned
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Christopher Cull - Director (British, 53 years old, born December 1973)
Appointed 20 November 2006, Resigned 31 December 2025
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Resigned
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Ruth Gillbanks - Director (British, 60 years old, born August 1966)
Appointed 27 May 2004
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Active
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Natalie Gray - Director (British, 52 years old, born July 1974)
Appointed 27 May 2004, Resigned 12 May 2023
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Resigned
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Ruby Harrison - Director (British, 28 years old, born May 1998)
Appointed 10 March 2026
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Active
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Dael Poulter - Director (British, 42 years old, born March 1984)
Appointed 12 April 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 May 2004, Resigned 27 May 2004
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Resigned
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