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Julia Bruton - Director (British, 53 years old, born July 1973)
Appointed 03 August 2007, Resigned 10 December 2009
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Resigned
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James D Arcy - Director (British, 75 years old, born May 1951)
Appointed 24 November 2004, Resigned 12 July 2013
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Resigned
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Matthew Dabell - Director (British, 63 years old, born August 1963)
Appointed 02 November 2020, Resigned 29 May 2025
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Resigned
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Matthew Dabell - Director (British, 63 years old, born August 1963)
Appointed 24 November 2004, Resigned 31 May 2012
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Resigned
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Justin Greaves - Director (British, 79 years old, born December 1947)
Appointed 24 November 2004, Resigned 02 November 2020
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Resigned
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Clifford Harvey - Director (British, 60 years old, born May 1966)
Appointed 18 June 2012, Resigned 17 March 2023
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Resigned
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Simon King - Director (British, 70 years old, born August 1956)
Appointed 24 November 2004, Resigned 28 September 2007
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Resigned
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Christopher Rosindale - Director (British, 42 years old, born January 1984)
Appointed 29 May 2025
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Active
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Andrew Townend - Director (British, 70 years old, born April 1956)
Appointed 28 September 2007, Resigned 14 October 2010
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Resigned
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Andrew Townend - Director (British, 70 years old, born April 1956)
Appointed 04 July 2003, Resigned 24 November 2004
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 29 May 2025
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Active
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Thomas Ward - Director (British Virgin Islander, 42 years old, born November 1984)
Appointed 02 November 2020, Resigned 29 May 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 July 2003, Resigned 04 July 2003
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Resigned
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