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Edith Brown - Director (British, 69 years old, born January 1957)
Appointed 31 January 2025, Resigned 15 December 2025
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Resigned
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Dennis Hale - Director (British, 85 years old, born January 1941)
Appointed 28 April 2003, Resigned 30 March 2004
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Resigned
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Simon Hosking - Director (British, 71 years old, born August 1955)
Appointed 10 May 1995, Resigned 31 January 2009
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Resigned
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Fiona Moores - Director (British, 82 years old, born November 1944)
Appointed 14 September 2001, Resigned 07 March 2003
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Resigned
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Michael Paradise - Director (British, 81 years old, born April 1945)
Appointed 31 January 1994, Resigned 10 May 1995
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Resigned
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Glenn Paradise - Director (British, 71 years old, born May 1955)
Appointed 31 January 1994, Resigned 10 May 1995
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Resigned
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Robin Richardson - Director (British, 75 years old, born January 1951)
Appointed 07 March 2003, Resigned 25 September 2024
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Resigned
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Dean Thompson - Director (British, 36 years old, born August 1990)
Appointed 28 August 2025
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Active
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Nicholas Vellacott - Director (British, 58 years old, born January 1968)
Appointed 19 July 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 1994, Resigned 31 January 1994
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Resigned
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