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James Agnew - Director (British, 52 years old, born June 1974)
Appointed 01 October 2020, Resigned 11 October 2023
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Resigned
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Geoffrey Gorman - Director (American, 69 years old, born January 1957)
Appointed 01 October 2020, Resigned 11 October 2023
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Resigned
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Celia Hollings - Director (British, 74 years old, born March 1952)
Appointed 17 February 2003, Resigned 01 October 2020
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Resigned
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Jeffrey Hollings - Director (British, 74 years old, born March 1952)
Appointed 09 February 1996, Resigned 01 October 2020
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Resigned
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Martin Lofnes - Director (British, 56 years old, born September 1970)
Appointed 09 June 2025
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Active
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Peter Mangion - Director (British, 65 years old, born January 1961)
Appointed 01 October 2020, Resigned 09 August 2024
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Resigned
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Christoph Schulze-Melander - Director (British, 52 years old, born March 1974)
Appointed 09 August 2024
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Active
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Steve Woodhams - Director (British, 47 years old, born September 1979)
Appointed 11 October 2023, Resigned 09 June 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 February 1996, Resigned 09 February 1996
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Resigned
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