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Kim Blowers - Director (British, 67 years old, born December 1959)
Appointed 03 September 2004, Resigned 13 February 2006
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Resigned
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Christopher Cooney - Director (New Zealander, 79 years old, born June 1947)
Appointed 03 September 2004, Resigned 13 February 2006
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Resigned
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Georgina Crate - Director (British, 36 years old, born July 1990)
Appointed 24 July 2025
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Active
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Tracy Flavin - Director (British, 57 years old, born February 1969)
Appointed 03 September 2004, Resigned 13 February 2006
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Resigned
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Sarah Holland-Baker - Director (British, 51 years old, born June 1975)
Appointed 19 July 2013, Resigned 05 January 2015
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Resigned
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Richard Laugharne - Director (British, 77 years old, born September 1949)
Appointed 03 September 2004, Resigned 13 February 2006
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Resigned
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Anthony Ovenden - Director (British, 90 years old, born June 1936)
Appointed 13 February 2006, Resigned 25 March 2015
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Resigned
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Andreas Tengler - Director (German, 59 years old, born July 1967)
Appointed 02 March 2006
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Active
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Ivan Whittingham - Director (British, 85 years old, born July 1941)
Appointed 13 February 2006, Resigned 01 December 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 2004, Resigned 03 September 2004
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Resigned
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