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Michael Hayman - Director (British, 67 years old, born August 1959)
Appointed 15 April 2016
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Active
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Jennifer Jackson-Shilling - Director (British, 54 years old, born February 1972)
Appointed 15 April 2016
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Active
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Michael O'shaughnessy - Director (Irish, 59 years old, born August 1967)
Appointed 15 April 2016, Resigned 12 July 2018
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Resigned
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Darren Pither - Director (British, 59 years old, born May 1967)
Appointed 15 April 2016
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Active
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Jacqueline Smith - Director (British, 71 years old, born March 1955)
Appointed 07 December 2004, Resigned 17 August 2007
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Resigned
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Robert Steinhouse - Director (British, 65 years old, born December 1961)
Appointed 21 September 2004
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Active
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Amanda Vickers - Director (British, 71 years old, born March 1955)
Appointed 07 December 2004, Resigned 17 August 2007
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Resigned
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Stephen Whybrow - Director (British, 49 years old, born April 1977)
Appointed 15 April 2016, Resigned 12 July 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2004, Resigned 21 September 2004
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Resigned
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