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Neville Cousin - Director (British, 95 years old, born May 1931)
Appointed 06 September 2005, Resigned 03 January 2018
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Resigned
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Janet Gompertz - Director (British, 80 years old, born April 1946)
Appointed 06 September 2005
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Active
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Ashvin Malhotra - Director (British, 59 years old, born October 1967)
Appointed 04 August 2006
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Active
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Manoj Nair - Director (Indian, 50 years old, born August 1976)
Appointed 11 January 2017, Resigned 11 November 2019
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Resigned
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Rhian Radia - Director (British, 53 years old, born December 1973)
Appointed 11 January 2017
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Active
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Andrea Zisman - Director (British, 59 years old, born August 1967)
Appointed 04 August 2006, Resigned 14 November 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 September 2005, Resigned 06 September 2005
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Resigned
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