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Hardev Atwal - Director (British, 84 years old, born October 1942)
Appointed 29 January 2003, Resigned 02 January 2018
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Resigned
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Surinder Atwal - Director (British, 80 years old, born November 1946)
Appointed 01 February 2005, Resigned 02 January 2018
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Resigned
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Samantha Bond - Director (British, 52 years old, born December 1974)
Appointed 01 February 2023
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Active
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Susan Cull - Director (English, 66 years old, born August 1960)
Appointed 01 August 2015, Resigned 30 June 2016
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Resigned
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Gary Hall - Director (British, 47 years old, born December 1979)
Appointed 01 September 2022
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Active
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Christopher Holder - Director (English, 68 years old, born April 1958)
Appointed 12 September 2014, Resigned 17 August 2015
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Resigned
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Valerie Michie - Director (British, 51 years old, born July 1975)
Appointed 01 September 2022
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Active
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Teresa Nathudkhan - Director (British, 65 years old, born January 1961)
Appointed 01 February 2005, Resigned 02 January 2018
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Resigned
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Hassan Nathudkhan - Director (Mauritian, 80 years old, born March 1946)
Appointed 29 January 2003, Resigned 02 January 2018
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Resigned
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Teresa Nathudkhan - Director (British, 65 years old, born January 1961)
Appointed 08 June 2018, Resigned 01 September 2022
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Resigned
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Jamie Rankin - Director (British, 45 years old, born August 1981)
Appointed 02 January 2018, Resigned 01 September 2022
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Resigned
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David Smith - Director (British, 87 years old, born March 1939)
Appointed 12 September 2014, Resigned 02 January 2018
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Resigned
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Richard Smith - Director (British, 50 years old, born January 1976)
Appointed 01 August 2015, Resigned 22 November 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 January 2003, Resigned 29 January 2003
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Resigned
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