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Christina Borg - Director (British, 59 years old, born April 1967)
Appointed 19 October 2007, Resigned 07 March 2020
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Resigned
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David Burgess Bellay - Director (British, 44 years old, born February 1982)
Appointed 01 April 2016, Resigned 23 September 2019
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Resigned
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Adam Draper - Director (British, 60 years old, born December 1966)
Appointed 14 February 2014, Resigned 07 March 2020
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Resigned
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Nicol Edwards - Director (British, 49 years old, born June 1977)
Appointed 09 February 2004, Resigned 27 January 2005
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Resigned
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Neville Edwards - Director (British, 50 years old, born November 1976)
Appointed 09 February 2004, Resigned 27 January 2005
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Resigned
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Paul Gale - Director (British, 53 years old, born June 1973)
Appointed 09 February 2004, Resigned 17 August 2007
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Resigned
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Treena Hales - Director (British, 55 years old, born July 1971)
Appointed 09 February 2004, Resigned 08 March 2004
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Resigned
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Clifton Honegan - Director (British, 61 years old, born May 1965)
Appointed 17 August 2007, Resigned 15 January 2018
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Resigned
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Joanne Hungate - Director (British, 53 years old, born February 1973)
Appointed 09 February 2004, Resigned 17 August 2007
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Resigned
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Alexander Klose - Director (German, 47 years old, born September 1979)
Appointed 15 January 2018
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Active
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Gayle Lewis - Director (British, 57 years old, born August 1969)
Appointed 17 August 2007
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Active
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Maria Loizou - Director (British, 61 years old, born December 1965)
Appointed 09 February 2004, Resigned 02 March 2007
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Resigned
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Kamen MacHane - Director (British, 51 years old, born August 1975)
Appointed 03 July 2004, Resigned 20 July 2011
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Resigned
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Benjamin McCarthy - Director (British, 52 years old, born August 1974)
Appointed 24 February 2006, Resigned 04 March 2008
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Resigned
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Ijeoma Nwike - Director (British, 68 years old, born June 1958)
Appointed 14 February 2014, Resigned 07 March 2020
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Resigned
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Roshni Padhiar - Director (British, 37 years old, born May 1989)
Appointed 26 September 2019, Resigned 07 March 2020
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Resigned
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Alistair Rivett - Director (British, 45 years old, born September 1981)
Appointed 20 July 2011, Resigned 01 April 2016
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Resigned
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Sahar Rooney - Director (British, 54 years old, born August 1972)
Appointed 09 February 2004, Resigned 22 February 2006
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Resigned
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Amanda Sellar - Director (British, 70 years old, born April 1956)
Appointed 09 February 2004, Resigned 17 February 2006
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Resigned
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Dilesh Solanki - Director (British, 41 years old, born September 1985)
Appointed 26 September 2019, Resigned 07 March 2020
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Resigned
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Kelly Thorley - Director (British, 47 years old, born June 1979)
Appointed 26 March 2008, Resigned 27 February 2017
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Resigned
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Richard Tidmarsh - Director (British, 52 years old, born November 1974)
Appointed 16 October 2004, Resigned 24 November 2007
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Resigned
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Susan Trevaskiss - Director (Other, 54 years old, born August 1972)
Appointed 01 April 2008, Resigned 05 February 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 February 2004, Resigned 09 February 2004
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Resigned
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