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Richard Buckley - Director (British, 68 years old, born March 1958)
Appointed 06 May 1994, Resigned 25 March 2019
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Resigned
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Mark Furniss Roe - Director (British, 59 years old, born December 1967)
Appointed 05 October 1994, Resigned 07 September 2015
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Resigned
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Richard Hickson - Director (British, 51 years old, born November 1975)
Appointed 01 April 2018
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Active
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Antonio Nunez - Director (Spanish, 79 years old, born August 1947)
Appointed 06 May 1994, Resigned 07 September 2015
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Resigned
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Frederick Perry - Director (British, 80 years old, born November 1946)
Appointed 24 May 1994, Resigned 07 November 2011
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Resigned
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Jason Tanner - Director (British, 55 years old, born October 1971)
Appointed 23 March 2018
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Active
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Carlo Vajro - Director (Italian, 50 years old, born July 1976)
Appointed 01 April 2014, Resigned 16 January 2019
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Resigned
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Sandro Vistosi - Director (Italian, 81 years old, born November 1945)
Appointed 06 May 1994, Resigned 19 April 2000
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Resigned
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Daniel Wallis - Director (British, 41 years old, born March 1985)
Appointed 30 May 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 May 1994, Resigned 06 May 1994
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Resigned
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