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Timothy Bonnett - Director (British, 61 years old, born March 1965)
Appointed 01 November 2014, Resigned 28 April 2017
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Resigned
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Maxine Hewitt - Director (British, 68 years old, born February 1958)
Appointed 01 November 2014, Resigned 01 January 2026
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Resigned
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Lisa Lardides - Director (British, 60 years old, born June 1966)
Appointed 01 June 1996
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Active
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Caroline Mialin - Director (French, 45 years old, born May 1981)
Appointed 30 October 2024
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Active
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John Moore - Director (English, 71 years old, born October 1955)
Appointed 13 April 1995, Resigned 28 February 2009
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Resigned
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Christos Papakyriacou - Director (British, 62 years old, born December 1964)
Appointed 13 April 1995
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Active
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Pascal Reynoud - Director (French, 46 years old, born February 1980)
Appointed 29 October 2024
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Active
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Nicholas Robins - Director (British, 64 years old, born July 1962)
Appointed 13 April 1995
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 April 1995, Resigned 13 April 1995
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Resigned
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