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Dorothy Driver - Director (British, 76 years old, born April 1950)
Appointed 15 December 1994, Resigned 30 November 2000
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Resigned
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David Earwaker - Director (British, 81 years old, born August 1945)
Appointed 15 December 1994, Resigned 27 March 2026
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Resigned
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Michael Frankel - Director (British, 32 years old, born July 1994)
Appointed 27 March 2026
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Active
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Deborah McGann - Director (British, 57 years old, born November 1969)
Appointed 28 August 2013, Resigned 09 June 2016
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Resigned
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Bradley Ward-Smith - Director (British, 27 years old, born April 1999)
Appointed 05 January 2018, Resigned 01 December 2023
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Resigned
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Bradley Ward-Smith - Director (British, 27 years old, born April 1999)
Appointed 12 December 2023, Resigned 22 July 2025
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Resigned
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Rebekah West - Director (British, 50 years old, born March 1976)
Appointed 26 July 2001, Resigned 12 July 2013
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Resigned
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Rebekah West - Director (British, 50 years old, born March 1976)
Appointed 28 August 2013, Resigned 22 July 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 December 1994, Resigned 15 December 1994
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Resigned
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