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William Barrett - Director (British, 36 years old, born February 1990)
Appointed 06 September 2019, Resigned 02 December 2022
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Resigned
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Martin Baum - Director (British, 65 years old, born April 1961)
Appointed 22 March 2004, Resigned 31 March 2005
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Resigned
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Hannah Berry - Director (British, 44 years old, born October 1982)
Appointed 12 February 2015, Resigned 01 September 2017
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Resigned
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Edward Bettison - Director (British, 51 years old, born February 1975)
Appointed 20 February 2011, Resigned 06 September 2019
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Resigned
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Antoinette Christmas - Director (Dutch, 79 years old, born March 1947)
Appointed 13 February 1995, Resigned 30 July 2001
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Resigned
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Rosemary Fox - Director (British, 52 years old, born October 1974)
Appointed 01 September 2007, Resigned 24 June 2011
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Resigned
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Hayley Gee - Director (British, 54 years old, born March 1972)
Appointed 01 September 2007, Resigned 21 March 2024
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Resigned
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Dominic Harrison - Director (British, 50 years old, born May 1976)
Appointed 01 September 2017
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Active
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Daniel Marshall - Director (English, 62 years old, born May 1964)
Appointed 20 October 1996, Resigned 02 October 1998
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Resigned
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Louise Okafor - Director (British, 54 years old, born December 1972)
Appointed 02 December 2022
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Active
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Melinda Painton - Director (British, 65 years old, born September 1961)
Appointed 22 March 2004
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Active
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Andrew Perris - Director (British, 61 years old, born March 1965)
Appointed 02 October 1998, Resigned 30 January 2004
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Resigned
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John Perry - Director (British, 70 years old, born September 1956)
Appointed 01 July 2010
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Active
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Rebecca Powell Tuck - Director (British, 52 years old, born September 1974)
Appointed 01 August 2005, Resigned 28 July 2010
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Resigned
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Katrina Quinton - Director (British, 61 years old, born May 1965)
Appointed 13 February 1995, Resigned 23 November 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1995, Resigned 13 February 1995
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Resigned
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