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Andrew Annett - Director (British, 61 years old, born October 1965)
Appointed 06 March 2025
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Active
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Timothy Bonnet - Director (British, 62 years old, born June 1964)
Appointed 20 March 2020, Resigned 01 May 2024
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Resigned
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Nicholas Gardner - Director (British, 48 years old, born May 1978)
Appointed 01 January 2011
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Active
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Philip Geraghty - Director (British, 49 years old, born November 1977)
Appointed 20 March 2020, Resigned 14 December 2020
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Resigned
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Richard Goat - Director (British, 83 years old, born December 1943)
Appointed 01 January 2011, Resigned 01 October 2019
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Resigned
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Christopher Goodman - Director (English, 47 years old, born August 1979)
Appointed 06 February 2025
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Active
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Alex Grayson - Director (English, 64 years old, born April 1962)
Appointed 23 January 2024
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Active
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Amanda Horton-Mastin - Director (British, 64 years old, born January 1962)
Appointed 20 March 2020, Resigned 10 March 2022
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Resigned
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Ranjita Rajan - Director (British, 53 years old, born October 1973)
Appointed 21 February 2023, Resigned 20 October 2023
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Resigned
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Mark Shearer - Director (British, 47 years old, born October 1979)
Appointed 03 November 2005
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Active
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Rushidat Smith - Director (British, 56 years old, born March 1970)
Appointed 14 December 2020, Resigned 16 October 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 November 2005, Resigned 03 November 2005
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Resigned
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