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Andrew Betteley - Director (British, 47 years old, born July 1979)
Appointed 25 July 2023
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Active
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David Caswell - Director (British, 54 years old, born February 1972)
Appointed 13 February 2006, Resigned 18 September 2014
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Resigned
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Colin Corbally - Director (British, 58 years old, born November 1968)
Appointed 24 September 2019, Resigned 22 July 2022
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Resigned
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Adrian Cox - Director (British, 69 years old, born March 1957)
Appointed 12 December 2006
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Active
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Celia Francis - Director (British, 61 years old, born November 1965)
Appointed 18 September 2014, Resigned 01 March 2020
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Resigned
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Danielle Gubbay - Director (Australian, 43 years old, born May 1983)
Appointed 20 March 2024
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Active
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Christopher Havemann - Director (British, 59 years old, born July 1967)
Appointed 28 November 2012, Resigned 20 April 2015
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Resigned
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Dafydd Hopkin - Director (British, 53 years old, born July 1973)
Appointed 12 December 2006, Resigned 20 February 2009
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Resigned
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James Lewis - Director (British, 45 years old, born August 1981)
Appointed 03 September 2018, Resigned 24 September 2019
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Resigned
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Rekha Mehr - Director (British, 45 years old, born August 1981)
Appointed 22 July 2022, Resigned 20 March 2024
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Resigned
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Adrienne Minster - Director (American,British, 45 years old, born December 1981)
Appointed 28 February 2020, Resigned 08 March 2024
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Resigned
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Dale Murray - Director (British,New Zealander, 56 years old, born January 1970)
Appointed 01 August 2021, Resigned 31 March 2024
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Resigned
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Timothy Parsons - Director (British, 45 years old, born November 1981)
Appointed 18 September 2014, Resigned 24 September 2019
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Resigned
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Darren Quigg - Director (British, 58 years old, born December 1968)
Appointed 02 November 2012, Resigned 17 September 2014
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Resigned
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Robert Reid - Director (British, 57 years old, born February 1969)
Appointed 31 January 2011, Resigned 25 July 2023
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Resigned
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Keith Roberts - Director (British, 69 years old, born January 1957)
Appointed 23 January 2014, Resigned 20 April 2015
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Resigned
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Ottokar Rosenberger - Director (Austrian, 55 years old, born August 1971)
Appointed 15 May 2008, Resigned 26 August 2010
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Resigned
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Ottokar Rosenberger - Director (Austrian, 55 years old, born August 1971)
Appointed 07 August 2024
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Active
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William Simmons - Director (British, 49 years old, born October 1977)
Appointed 27 May 2011, Resigned 04 May 2012
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Resigned
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Anna Skipwith - Director (United Kingdom, 56 years old, born March 1970)
Appointed 18 August 2005, Resigned 13 February 2006
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Resigned
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Andrew Skipwith - Director (British, 57 years old, born November 1969)
Appointed 18 August 2005, Resigned 20 April 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 August 2005, Resigned 18 August 2005
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Resigned
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