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Russell Amerasekera - Director (British, 64 years old, born July 1962)
Appointed 01 November 2004, Resigned 01 November 2011
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Resigned
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Robert Butcher - Director (British, 65 years old, born July 1961)
Appointed 01 January 2006, Resigned 05 August 2010
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Resigned
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Emmet Byrne - Director (Irish, 60 years old, born September 1966)
Appointed 27 July 2015, Resigned 29 April 2016
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Resigned
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Nicola Clifton - Director (British, 64 years old, born June 1962)
Appointed 01 November 2004, Resigned 15 December 2006
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Resigned
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Stephen Clifton - Director (British, 69 years old, born October 1957)
Appointed 24 April 1995, Resigned 01 November 2004
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Resigned
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Alan Ellis - Director (British, 70 years old, born October 1956)
Appointed 24 April 1995, Resigned 01 November 2011
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Resigned
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Mark Hawkins - Director (British, 60 years old, born April 1966)
Appointed 19 October 2010, Resigned 30 June 2016
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Resigned
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Lorraine Heggessey - Director (British, 70 years old, born November 1956)
Appointed 15 October 2013, Resigned 14 July 2014
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Resigned
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Anthony Hughes - Director (British, 61 years old, born August 1965)
Appointed 19 October 2010, Resigned 27 July 2015
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Resigned
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Timothy Jackman - Director (British, 62 years old, born October 1964)
Appointed 19 October 2010, Resigned 30 September 2016
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Resigned
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 01 July 2017
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Active
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Russell Lidstone - Director (British, 56 years old, born March 1970)
Appointed 03 August 2016
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Active
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 01 July 2017
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Active
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Lisa Opie - Director (British, 66 years old, born February 1960)
Appointed 01 February 2011, Resigned 24 October 2012
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Resigned
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David Sharrock - Director (British, 57 years old, born May 1969)
Appointed 03 August 2016
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Active
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David Stevenson - Director (British, 60 years old, born April 1966)
Appointed 01 January 2006, Resigned 01 November 2011
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Resigned
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Charles Wace - Director (British, 65 years old, born September 1961)
Appointed 19 October 2010, Resigned 15 October 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 1995, Resigned 24 April 1995
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Resigned
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