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Alan Amos - Director (British, 96 years old, born September 1930)
Appointed 19 February 1999, Resigned 17 October 2012
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Resigned
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Rose Bamford - Director (British, 61 years old, born August 1965)
Appointed 22 January 2020
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Active
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Ming Cheong - Director (Malaysian, 45 years old, born October 1981)
Appointed 14 March 2021, Resigned 06 November 2025
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Resigned
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Ann Judges - Director (British, 100 years old, born May 1926)
Appointed 05 June 2006, Resigned 25 December 2011
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Resigned
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Elizabeth Judges - Director (British, 65 years old, born February 1961)
Appointed 01 March 2013, Resigned 21 November 2018
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Resigned
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Marie Mulcahy - Director (British, 66 years old, born July 1960)
Appointed 01 April 2015, Resigned 21 November 2016
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Resigned
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Amit Nandi - Director (Belgian, 61 years old, born November 1965)
Appointed 28 April 2023
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Active
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Amit Nandi - Director (Belgian, 61 years old, born November 1965)
Appointed 20 July 2012, Resigned 01 April 2015
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Resigned
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Denise Neilson - Director (British, 87 years old, born April 1939)
Appointed 18 April 2023
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Active
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Jennifer Powell - Director (British, 84 years old, born August 1942)
Appointed 05 June 2006, Resigned 21 February 2025
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Resigned
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Johnathan St John Bamford - Director (British, 75 years old, born November 1951)
Appointed 06 November 2025
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Active
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Stuart Talbot - Director (British, 80 years old, born August 1946)
Appointed 19 February 1999, Resigned 05 June 2006
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Resigned
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Evelyn Yeung - Director (Malaysian, 67 years old, born August 1959)
Appointed 21 November 2016, Resigned 28 June 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1999, Resigned 19 February 1999
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Resigned
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