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Adele Abigail - Director
(Irish, 53 years old, born April 1973)
Appointed 01 February 2021
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Active
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Charles Allen - Director
(British, 69 years old, born November 1957)
Appointed 25 May 2000, Resigned 01 October 2006
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Resigned
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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 26 September 1995, Resigned 25 February 1997
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Resigned
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Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 09 February 1998, Resigned 17 November 1999
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Resigned
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David Chance - Director
(British, 69 years old, born April 1957)
Appointed 15 June 2000, Resigned 10 June 2004
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Resigned
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Peter Coleridge - Director
(British, 74 years old, born July 1952)
Appointed 26 September 1995, Resigned 25 February 1997
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Resigned
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John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 01 October 2006, Resigned 23 April 2010
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Resigned
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 15 May 2009, Resigned 31 July 2018
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Resigned
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Ian Griffiths - Director
(British, 60 years old, born September 1966)
Appointed 23 April 2010, Resigned 14 March 2016
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Resigned
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Michael Hirst - Director
(British, 56 years old, born October 1970)
Appointed 31 January 2025
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Active
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Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 31 January 2025
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Active
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Stephen Morrison - Director
(British, 79 years old, born March 1947)
Appointed 25 February 1997, Resigned 30 September 2002
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Resigned
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Kyla Mullins - Director
(British, 60 years old, born May 1966)
Appointed 11 April 2019, Resigned 31 January 2025
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Resigned
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Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 16 July 2003, Resigned 17 August 2004
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Resigned
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Nigel Rich - Director
(British, 81 years old, born October 1945)
Appointed 25 May 2000, Resigned 02 February 2004
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Resigned
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Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 25 May 2000, Resigned 29 March 2006
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Resigned
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Katherine Stross - Director
(British, 70 years old, born January 1956)
Appointed 26 September 1995, Resigned 09 October 1998
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Resigned
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Sharjeel Suleman - Director
(British, 50 years old, born November 1976)
Appointed 14 March 2016, Resigned 01 February 2021
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Resigned
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 01 October 2006, Resigned 11 November 2008
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Resigned
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 15 May 2009, Resigned 11 April 2019
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Resigned
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James Tibbitts - Director
(British, 74 years old, born January 1952)
Appointed 17 August 2004, Resigned 15 May 2009
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Resigned
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Janet Walker - Director
(British, 73 years old, born April 1953)
Appointed 25 February 1997, Resigned 31 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 September 1995, Resigned 26 September 1995
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Resigned
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