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Aidan Crawley - Director (British, 43 years old, born October 1983)
Appointed 25 July 2023
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Active
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Tim Denison - Director (American, 56 years old, born July 1970)
Appointed 25 July 2023, Resigned 05 February 2025
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Resigned
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Robert Fleet - Director (British, 81 years old, born February 1945)
Appointed 14 June 1993, Resigned 14 June 1994
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Resigned
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David Francis - Director (British, 67 years old, born October 1959)
Appointed 01 January 2000, Resigned 30 June 2003
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Resigned
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Ivor Gillbe - Director (British, 64 years old, born October 1962)
Appointed 12 June 2018, Resigned 25 July 2023
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Resigned
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David Keeling - Director (British, 100 years old, born July 1926)
Appointed 14 June 1993, Resigned 27 August 2014
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Resigned
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John Spensley - Director (British, 73 years old, born May 1953)
Appointed 01 February 2005, Resigned 25 July 2023
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Resigned
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Helene Viatge - Director (French, 41 years old, born December 1985)
Appointed 12 June 2018, Resigned 31 October 2019
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Resigned
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Mark Wragg - Director (British, 68 years old, born November 1958)
Appointed 27 August 2014, Resigned 28 March 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 June 1993, Resigned 14 June 1993
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Resigned
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