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Rosemary Beard - Director (British, 97 years old, born September 1929)
Appointed 12 August 2002, Resigned 11 June 2016
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Resigned
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Howard Gold - Director (British, 93 years old, born December 1933)
Appointed 12 August 2002, Resigned 06 March 2016
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Resigned
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Leon Gurduk - Director (British, 96 years old, born February 1930)
Appointed 12 August 2002, Resigned 08 January 2021
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Resigned
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Eric Kaplan - Director (British, 81 years old, born July 1945)
Appointed 23 March 2011
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Active
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Jeanette Lewis - Director (British, 96 years old, born April 1930)
Appointed 12 August 2002, Resigned 01 June 2018
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Resigned
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Raymond Manning - Director (British, 83 years old, born March 1943)
Appointed 01 June 2000, Resigned 12 August 2002
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Resigned
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Kathleen Ramsden - Director (British, 76 years old, born November 1950)
Appointed 27 June 2018
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Active
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Karen Selmon - Director (British, 67 years old, born October 1959)
Appointed 02 October 2020, Resigned 31 May 2021
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Resigned
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Donald Tucker - Director (British, 72 years old, born December 1954)
Appointed 01 June 2000, Resigned 12 August 2002
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Resigned
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Howard White - Director (British, 82 years old, born June 1944)
Appointed 12 August 2002
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 2000, Resigned 01 June 2000
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Resigned
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