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Rebecca Cavaliero - Director (British, 43 years old, born February 1983)
Appointed 10 January 2014, Resigned 23 September 2015
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Resigned
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Dominic Coakley - Director (British, 37 years old, born May 1989)
Appointed 18 March 2016
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Active
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Nathan Green - Director (British, 55 years old, born December 1971)
Appointed 17 May 2009, Resigned 22 September 2010
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Resigned
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Andrew Houston - Director (British, 44 years old, born August 1982)
Appointed 17 May 2009, Resigned 17 December 2013
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Resigned
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Judith Ladd - Director (British, 49 years old, born February 1977)
Appointed 27 February 2006, Resigned 03 October 2008
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Resigned
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Raymond Manning - Director (British, 83 years old, born March 1943)
Appointed 10 June 2004, Resigned 27 February 2006
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Resigned
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Alexander Morris - Director (British, 52 years old, born July 1974)
Appointed 23 October 2015, Resigned 27 October 2016
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Resigned
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Toby Nicholls - Director (British, 36 years old, born July 1990)
Appointed 26 October 2016, Resigned 20 December 2021
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Resigned
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Daphne Poore - Director (British, 72 years old, born February 1954)
Appointed 27 February 2006, Resigned 03 April 2009
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Resigned
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Terence Punter - Director (British, 96 years old, born December 1930)
Appointed 27 February 2006, Resigned 01 June 2007
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Resigned
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Thomas Soudan - Director (British, 51 years old, born June 1975)
Appointed 11 February 2016
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Active
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 10 June 2004, Resigned 27 February 2006
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Resigned
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Andrew Wright - Director (British, 57 years old, born July 1969)
Appointed 03 October 2008, Resigned 05 February 2016
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Resigned
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Lucy Wright - Director (British, 58 years old, born August 1968)
Appointed 03 October 2008, Resigned 05 February 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 June 2004, Resigned 10 June 2004
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Resigned
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