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Iain Burgess - Director (British, 54 years old, born January 1972)
Appointed 03 October 2025
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Active
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Roger Da Cunha - Director (British, 64 years old, born February 1962)
Appointed 30 April 2007, Resigned 19 August 2025
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Resigned
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Patrick Henchoz - Director (Swiss, 69 years old, born September 1957)
Appointed 28 July 2006, Resigned 30 September 2021
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Resigned
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Simon Snell - Director (British, 64 years old, born October 1962)
Appointed 07 June 2005
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Active
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Nicholas Snell - Director (British, 62 years old, born December 1964)
Appointed 07 June 2005
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Active
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David Snow - Director (British, 65 years old, born April 1961)
Appointed 01 November 2017, Resigned 21 May 2019
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Resigned
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Sandra Taylor - Director (Slovenian, 37 years old, born January 1989)
Appointed 16 October 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 2005, Resigned 07 June 2005
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Resigned
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