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Jill Bonaventura Dunk - Director (Us Citizen, 59 years old, born December 1967)
Appointed 22 July 2005, Resigned 01 January 2016
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Resigned
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Kathryn Conant - Director (British, 65 years old, born January 1961)
Appointed 06 October 2004, Resigned 13 August 2015
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Resigned
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John Gallemore - Director (British, 57 years old, born March 1969)
Appointed 13 August 2015, Resigned 02 January 2025
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Resigned
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Paul Gedman - Director (British, 45 years old, born June 1981)
Appointed 13 August 2015, Resigned 18 March 2019
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Resigned
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Malcolm Kemp - Director (British, 78 years old, born December 1948)
Appointed 22 July 2005, Resigned 30 November 2006
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Resigned
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Tanya MacKay - Director (British, 59 years old, born October 1967)
Appointed 22 July 2005, Resigned 13 August 2015
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Resigned
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Susan Nielsen - Director (Us Citizen, 80 years old, born May 1946)
Appointed 04 February 2014, Resigned 13 August 2015
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Resigned
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James Pochin - Director (British, 50 years old, born October 1976)
Appointed 17 November 2020
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Active
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Damian Sanders - Director (British, 62 years old, born August 1964)
Appointed 02 January 2025
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Active
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Sian Sutherland-Arden - Director (British, 65 years old, born January 1961)
Appointed 06 October 2004, Resigned 01 January 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 October 2004, Resigned 06 October 2004
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Resigned
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