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Helen Chesser - Director (British, 63 years old, born September 1963)
Appointed 21 June 2002, Resigned 11 February 2004
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Resigned
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Jonathan Clover - Director (British, 50 years old, born June 1976)
Appointed 02 December 2021, Resigned 23 December 2022
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Resigned
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Mark Driver - Director (British, 42 years old, born June 1984)
Appointed 09 May 2024, Resigned 30 June 2025
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Resigned
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Paul Ettinger - Director (British, 69 years old, born December 1957)
Appointed 08 March 2004, Resigned 02 December 2021
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Resigned
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Derrick Farrell - Director (Irish, 57 years old, born July 1969)
Appointed 02 December 2021
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Active
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Steven Foster - Director (British, 43 years old, born June 1983)
Appointed 23 December 2022, Resigned 09 May 2024
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Resigned
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Christine Julien-Laferriere - Director (French, 67 years old, born May 1959)
Appointed 21 June 2002, Resigned 02 December 2021
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Resigned
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Kevin Riley - Director (British, 42 years old, born February 1984)
Appointed 30 July 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 2002, Resigned 21 June 2002
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Resigned
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