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Charles Barrett - Director (British, 57 years old, born January 1969)
Appointed 28 May 2010
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Active
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Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 29 November 2021
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Resigned
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Maxine Drabble - Director (British, 68 years old, born May 1958)
Appointed 03 August 2004, Resigned 31 January 2006
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Resigned
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Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 15 August 2008, Resigned 07 March 2011
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Resigned
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Matthew Gordon - Director (British, 52 years old, born August 1974)
Appointed 01 October 2014, Resigned 19 December 2017
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Resigned
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Simon Hirtzel - Director (British, 59 years old, born June 1967)
Appointed 03 August 2004, Resigned 07 September 2007
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Resigned
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Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 31 January 2006
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Active
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 15 August 2022, Resigned 18 January 2023
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Resigned
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Hamish Maule - Director (British, 54 years old, born August 1972)
Appointed 12 January 2022
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Active
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Andrew Spreadbury - Director (British, 59 years old, born February 1967)
Appointed 20 December 2005, Resigned 28 May 2010
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Resigned
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David Vickerstaffe - Director (British, 55 years old, born June 1971)
Appointed 04 January 2012
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Active
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Daniel Walker - Director (British, 59 years old, born September 1967)
Appointed 07 September 2007, Resigned 15 August 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 2004, Resigned 03 August 2004
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Resigned
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