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Brice Bouffard - Director (French, 56 years old, born May 1970)
Appointed 14 March 2024, Resigned 23 January 2026
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Resigned
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Brice Bouffard - Director (French, 56 years old, born May 1970)
Appointed 11 March 2026
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Active
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Mark Boyd - Director (British, 70 years old, born May 1956)
Appointed 08 June 2001, Resigned 05 December 2001
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Resigned
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Bernhard Bruggaier - Director (German, 65 years old, born October 1961)
Appointed 15 July 2021, Resigned 21 March 2024
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Resigned
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Kevin Burton - Director (British, 70 years old, born August 1956)
Appointed 08 June 2001, Resigned 09 November 2006
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Resigned
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Joseph Connolly - Director (British, 48 years old, born June 1978)
Appointed 20 March 2024, Resigned 26 January 2026
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Resigned
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Joseph Connolly - Director (British, 48 years old, born June 1978)
Appointed 11 March 2026
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Active
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Adrian Croft - Director (British, 57 years old, born October 1969)
Appointed 23 January 2026, Resigned 11 March 2026
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Resigned
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Joseph Edwards - Director (United States, 54 years old, born October 1972)
Appointed 09 November 2006, Resigned 02 December 2009
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Resigned
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Richard Hall - Director (British, 66 years old, born August 1960)
Appointed 08 June 2001, Resigned 05 December 2001
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Resigned
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Mark Hewett - Director (English, 75 years old, born July 1951)
Appointed 08 June 2001, Resigned 01 June 2004
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Resigned
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Richard Higham - Director (British, 68 years old, born January 1958)
Appointed 08 June 2001, Resigned 01 June 2020
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Resigned
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John Hogan - Director (British, 73 years old, born April 1953)
Appointed 08 June 2001, Resigned 09 November 2006
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Resigned
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John Honeybourne - Director (British, 75 years old, born March 1951)
Appointed 09 November 2006, Resigned 06 November 2012
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Resigned
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Ian McFadyen - Director (British, 68 years old, born November 1958)
Appointed 08 June 2001, Resigned 09 November 2006
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Resigned
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Kenneth Murdoch - Director (British, 61 years old, born September 1965)
Appointed 15 July 2021, Resigned 05 April 2023
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Resigned
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Kevin Ovenden - Director (British, 65 years old, born November 1961)
Appointed 08 June 2001, Resigned 15 July 2021
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Resigned
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Barry Parsons - Director (Canadian, 54 years old, born May 1972)
Appointed 09 May 2023, Resigned 21 March 2024
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Resigned
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Iain Patrick - Director (British, 69 years old, born August 1957)
Appointed 08 June 2001, Resigned 06 June 2003
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Resigned
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Jeffry Quake - Director (United States, 53 years old, born December 1973)
Appointed 02 December 2009, Resigned 06 November 2012
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Resigned
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Hamish Ross - Director (British, 74 years old, born March 1952)
Appointed 27 March 2003, Resigned 09 November 2006
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Resigned
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Carl Trowell - Director (British, 57 years old, born February 1969)
Appointed 01 June 2020, Resigned 31 December 2022
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Resigned
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David Zuydam - Director (British, 65 years old, born September 1961)
Appointed 05 April 2023, Resigned 21 March 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2001, Resigned 08 June 2001
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Resigned
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