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Imtiaz Bashir - Director (British, 68 years old, born March 1958)
Appointed 20 October 2016
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Active
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Heather Calcaterra Ensignia - Director (British, 92 years old, born August 1934)
Appointed 16 November 2005, Resigned 26 October 2014
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Resigned
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Dina El Maraghy - Director (British, 49 years old, born January 1977)
Appointed 14 January 2015
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Active
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Gerald Franks - Director (British, 67 years old, born April 1959)
Appointed 20 January 1994, Resigned 29 January 1997
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Resigned
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Geoffrey Gilbert - Director (British, 94 years old, born May 1932)
Appointed 03 December 1996, Resigned 03 September 2014
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Resigned
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Geoffrey Gilbert - Director (British, 94 years old, born May 1932)
Appointed 01 February 2015, Resigned 06 October 2016
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Resigned
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Majid Haji Mohammad Hossein Kashi - Director (British, 77 years old, born December 1949)
Appointed 31 May 2007, Resigned 19 January 2026
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Resigned
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Herta Lowenthal - Director (British, 117 years old, born July 1909)
Appointed 03 December 1996, Resigned 23 April 2007
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Resigned
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John Skinner - Director (British, 97 years old, born June 1929)
Appointed 25 August 1998, Resigned 21 January 2006
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Resigned
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Richard Tweg - Director (British, 64 years old, born November 1962)
Appointed 20 January 1994, Resigned 03 December 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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