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Alison Andrews - Director
(British, 67 years old, born October 1959)
Appointed 28 February 2013, Resigned 04 November 2020
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Resigned
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|
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Edmund Collier - Director
(British, 51 years old, born October 1975)
Appointed 12 January 2009, Resigned 24 September 2012
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Resigned
|
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Dermot Daly - Director
(British, 44 years old, born June 1982)
Appointed 02 June 2025
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Active
|
|
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George Hardy - Director
(British, 64 years old, born August 1962)
Appointed 20 February 2004, Resigned 16 December 2010
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Resigned
|
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Mark Hollander - Director
(British, 62 years old, born February 1964)
Appointed 15 September 2016, Resigned 05 February 2020
|
Resigned
|
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Caroline Hollick - Director
(British, 51 years old, born March 1975)
Appointed 23 April 2020, Resigned 30 May 2023
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Resigned
|
|
|
Philippa Hough - Director
(British, 40 years old, born September 1986)
Appointed 26 April 2022
|
Active
|
|
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Jane MacPherson - Director
(British, 52 years old, born November 1974)
Appointed 20 February 2004, Resigned 18 July 2013
|
Resigned
|
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|
Tania Mahmoud - Director
(British, 37 years old, born January 1989)
Appointed 23 April 2020, Resigned 30 October 2024
|
Resigned
|
|
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David Nicholson - Director
(British, 52 years old, born September 1974)
Appointed 28 February 2013
|
Active
|
|
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Mark Riches - Director
(British, 61 years old, born August 1965)
Appointed 20 February 2004, Resigned 25 March 2010
|
Resigned
|
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Louisa Riches - Director
(British, 52 years old, born July 1974)
Appointed 20 February 2004, Resigned 15 September 2016
|
Resigned
|
|
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Peter Robinson - Director
(British, 45 years old, born November 1981)
Appointed 22 June 2017
|
Active
|
|
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Emma Roe - Director
(British, 50 years old, born February 1976)
Appointed 23 September 2014, Resigned 11 October 2021
|
Resigned
|
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Tony Singh - Director
(British, 53 years old, born December 1973)
Appointed 20 February 2004, Resigned 01 October 2015
|
Resigned
|
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Elizabeth Spooner - Director
(British, 52 years old, born April 1974)
Appointed 12 January 2009, Resigned 18 July 2013
|
Resigned
|
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Martin Sutherland - Director
(British, 52 years old, born March 1974)
Appointed 12 January 2009, Resigned 10 September 2018
|
Resigned
|
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Mairead Turner - Director
(British, 53 years old, born June 1973)
Appointed 20 February 2004, Resigned 28 September 2006
|
Resigned
|
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Nicola Wildin - Director
(British, 48 years old, born March 1978)
Appointed 05 August 2020
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 2004, Resigned 20 February 2004
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Resigned
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