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Jean-Pierre Bonnet - Director
(British, 70 years old, born November 1956)
Appointed 22 December 2014, Resigned 07 January 2019
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Resigned
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Christopher Brennan - Director
(British, 57 years old, born August 1969)
Appointed 07 January 2019, Resigned 20 December 2022
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Resigned
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Derek Hollaway - Director
(British, 75 years old, born December 1951)
Appointed 08 January 2002, Resigned 23 July 2009
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Resigned
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David Joyce - Director
(British, 78 years old, born May 1948)
Appointed 08 January 2002, Resigned 01 December 2011
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Resigned
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David Kerly - Director
(British, 80 years old, born August 1946)
Appointed 08 January 2002, Resigned 15 March 2004
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Resigned
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Shelagh Smith - Director
(British, 77 years old, born March 1949)
Appointed 24 October 2001, Resigned 31 December 2001
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Resigned
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Ruth Tilbrook - Director
(British, 58 years old, born October 1968)
Appointed 01 December 2011
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Active
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Anthony Wakefield - Director
(British, 91 years old, born July 1935)
Appointed 05 April 2000, Resigned 08 January 2002
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Resigned
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Scott Wardrop - Director
(British, 60 years old, born April 1966)
Appointed 18 January 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 April 2000, Resigned 05 April 2000
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Resigned
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