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Geoffrey Begley - Director (British, 84 years old, born April 1942)
Appointed 15 July 1997, Resigned 26 August 2015
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Resigned
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Allen Booy - Director (British, 75 years old, born August 1951)
Appointed 01 April 2011, Resigned 31 August 2017
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Resigned
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Georgina Fraser - Director (British, 82 years old, born December 1944)
Appointed 15 July 1997, Resigned 26 August 2015
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Resigned
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Iain Liddell - Director (British, 63 years old, born June 1963)
Appointed 21 September 2022
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Active
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Alex Mortimer - Director (British, 48 years old, born December 1978)
Appointed 26 August 2015, Resigned 15 June 2023
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Resigned
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Paul Stone - Director (British, 68 years old, born August 1958)
Appointed 26 August 2015, Resigned 08 September 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 July 1997, Resigned 15 July 1997
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Resigned
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