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Kevin Anderson - Director (British, 64 years old, born June 1962)
Appointed 19 June 2007, Resigned 01 January 2022
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Resigned
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Steven Burton - Director (English, 64 years old, born August 1962)
Appointed 01 November 2006, Resigned 30 September 2015
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Resigned
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Nancy Cleveland - Director (American, 72 years old, born July 1954)
Appointed 16 March 2022, Resigned 28 April 2023
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Resigned
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Matthew De Villiers - Director (British, 62 years old, born January 1964)
Appointed 13 December 2007, Resigned 28 April 2023
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Resigned
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Jamie Devlin - Director (British, 47 years old, born January 1979)
Appointed 10 September 2013, Resigned 31 December 2014
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Resigned
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David Golding - Director (British, 55 years old, born April 1971)
Appointed 10 September 2013, Resigned 01 January 2022
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Resigned
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Sebastian Green - Director (Irish, 55 years old, born April 1971)
Appointed 27 March 2006, Resigned 20 March 2007
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Resigned
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Marcus Gregson - Director (British, 80 years old, born June 1946)
Appointed 01 December 2006, Resigned 16 September 2021
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Resigned
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Belinda Howell - Director (British, 61 years old, born November 1965)
Appointed 27 November 2006, Resigned 14 March 2008
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Resigned
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Jonathan Knight - Director (British, 61 years old, born October 1965)
Appointed 18 September 2007, Resigned 28 April 2023
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Resigned
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Richard Last - Director (British, 69 years old, born July 1957)
Appointed 16 September 2021, Resigned 28 April 2023
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Resigned
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Ryan Magee - Director (Canadian, 49 years old, born November 1977)
Appointed 28 April 2023
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Active
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Chelluri Ramachander - Director (British, 59 years old, born June 1967)
Appointed 19 June 2007, Resigned 14 April 2010
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Resigned
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Thomas Slack - Director (British, 61 years old, born January 1965)
Appointed 30 September 2015, Resigned 28 April 2023
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Resigned
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Nina Spencer - Director (British, 48 years old, born March 1978)
Appointed 16 March 2022, Resigned 28 April 2023
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Resigned
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Andrew Stone - Director (British, 56 years old, born November 1970)
Appointed 27 March 2006, Resigned 28 April 2023
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Resigned
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Nicholas Sutton - Director (British, 62 years old, born May 1964)
Appointed 27 March 2006, Resigned 28 April 2023
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Resigned
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Paul Valdes - Director (British, 66 years old, born May 1960)
Appointed 01 October 2006, Resigned 01 January 2022
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Resigned
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Mark Wallace - Director (Canadian, 67 years old, born June 1959)
Appointed 28 April 2023, Resigned 25 October 2024
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Resigned
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David Wynn - Director (British, 40 years old, born May 1986)
Appointed 01 September 2018, Resigned 01 January 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 2006, Resigned 27 March 2006
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Resigned
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