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Steven Blakey - Director (British, 69 years old, born April 1957)
Appointed 17 August 2006, Resigned 06 December 2022
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Resigned
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Graham Broughton - Director (British, 49 years old, born August 1977)
Appointed 28 July 2014
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Active
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Colin Buchanan - Director (British, 61 years old, born January 1965)
Appointed 05 May 2015, Resigned 12 January 2018
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Resigned
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Ralph Bull - Director (British, 75 years old, born June 1951)
Appointed 20 March 2007, Resigned 26 October 2011
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Resigned
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Andrew D'arcy - Director (British, 43 years old, born February 1983)
Appointed 28 May 2013, Resigned 25 July 2014
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Resigned
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David French - Director (American, 73 years old, born March 1953)
Appointed 13 September 2006, Resigned 12 January 2018
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Resigned
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Christopher Hancock - Director (British, 66 years old, born May 1960)
Appointed 28 May 2013, Resigned 15 January 2015
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Resigned
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Jeffrey Hayman - Director (American, 66 years old, born January 1960)
Appointed 28 May 2013, Resigned 27 November 2013
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Resigned
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James Herbert - Director (British, 73 years old, born June 1953)
Appointed 12 January 2018, Resigned 08 April 2024
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Resigned
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Edward Navarro - Director (Us Citizen, 72 years old, born May 1954)
Appointed 31 May 2012, Resigned 28 May 2013
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Resigned
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Stuart Scott - Director (British, 49 years old, born December 1977)
Appointed 08 April 2024
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Active
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Richard Shaak - Director (American, 62 years old, born March 1964)
Appointed 20 March 2007, Resigned 14 September 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 August 2006, Resigned 17 August 2006
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Resigned
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