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Raymond Cahill - Director (British, 53 years old, born October 1973)
Appointed 23 December 2020
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Active
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Declan Harney - Director (British, 80 years old, born July 1946)
Appointed 16 September 2005, Resigned 29 August 2006
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Resigned
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Peter Russell - Director (British, 69 years old, born September 1957)
Appointed 16 September 2005, Resigned 18 December 2017
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Resigned
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Rosalyn Schofield - Director (British, 70 years old, born September 1956)
Appointed 29 August 2006, Resigned 24 December 2020
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Resigned
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Andrew Smith - Director (British, 54 years old, born October 1972)
Appointed 18 December 2017, Resigned 13 June 2025
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Resigned
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Dawn Young - Director (British, 36 years old, born September 1990)
Appointed 13 June 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 September 2005, Resigned 16 September 2005
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Resigned
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