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Alison Hammond - Director (British, 72 years old, born February 1954)
Appointed 14 September 1993, Resigned 30 September 1997
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Resigned
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Angela James - Director (British, 66 years old, born March 1960)
Appointed 14 September 1993, Resigned 30 September 1997
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Resigned
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Janusz Kurau - Director (British, 76 years old, born July 1950)
Appointed 08 April 2025
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Active
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Barry Latham - Director (British, 86 years old, born August 1940)
Appointed 28 June 2001, Resigned 10 September 2002
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Resigned
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Kay MacDonald - Director (British, 71 years old, born August 1955)
Appointed 01 October 1997, Resigned 03 August 2020
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Resigned
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Kay MacDonald - Director (British, 71 years old, born March 1955)
Appointed 21 November 2021, Resigned 19 July 2022
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Resigned
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Kay McDonald - Director (British, 71 years old, born August 1955)
Appointed 20 November 2021, Resigned 07 October 2025
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Resigned
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William McGrath - Director (British, 88 years old, born June 1938)
Appointed 14 October 2020, Resigned 20 November 2021
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Resigned
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Frank Moorby - Director (British, 91 years old, born February 1935)
Appointed 01 October 1997, Resigned 20 November 2021
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Resigned
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Graham Patrick - Director (British, 79 years old, born February 1947)
Appointed 14 October 2020
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Active
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Myrna Phillips - Director (British, 85 years old, born August 1941)
Appointed 01 October 1997, Resigned 24 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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