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Amanda Apel - Director (British, 59 years old, born June 1967)
Appointed 29 October 2016, Resigned 12 September 2022
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Resigned
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Nigel Calvert - Director (British, 76 years old, born March 1950)
Appointed 08 January 2007, Resigned 12 February 2012
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Resigned
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Helen Davy - Director (British, 69 years old, born January 1957)
Appointed 08 January 2007, Resigned 01 December 2009
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Resigned
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Jill Foster - Director (British, 77 years old, born July 1949)
Appointed 09 March 2013, Resigned 19 November 2024
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Resigned
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Anthony Fraser - Director (British, 78 years old, born February 1948)
Appointed 14 March 2025
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Active
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Cian Kennedy - Director (Irish, 52 years old, born May 1974)
Appointed 04 March 2015
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Active
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Michael Marshall - Director (Australian, 59 years old, born November 1967)
Appointed 09 March 2013, Resigned 15 November 2014
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Resigned
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Catriona McKay - Director (British, 55 years old, born December 1971)
Appointed 15 November 2014, Resigned 05 February 2016
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Resigned
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Pamela Meek - Director (British, 92 years old, born May 1934)
Appointed 08 January 2007, Resigned 02 August 2012
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Resigned
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Janine Nahapiet - Director (British, 79 years old, born September 1947)
Appointed 27 October 2018
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Active
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Herbert Nahapiet - Director (British, 81 years old, born December 1945)
Appointed 21 February 2015
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Active
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Christopher To - Director (Australian, 36 years old, born January 1990)
Appointed 30 November 2022
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Active
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Malcolm Waddingham - Director (British, 99 years old, born September 1927)
Appointed 08 January 2007, Resigned 03 May 2014
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Resigned
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David Waddington - Director (British, 82 years old, born January 1944)
Appointed 09 March 2013, Resigned 01 November 2019
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Resigned
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Anthony Ward - Director (British, 67 years old, born September 1959)
Appointed 13 April 2010, Resigned 19 December 2017
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 08 January 2007, Resigned 08 January 2007
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Resigned
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