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David Barzotelli - Director (British, 53 years old, born March 1973)
Appointed 29 April 2014, Resigned 18 May 2015
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Resigned
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Colin Bell - Director (British, 89 years old, born July 1937)
Appointed 26 August 2005, Resigned 25 July 2012
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Resigned
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Alan Cook - Director (British, 70 years old, born June 1956)
Appointed 03 June 2021
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Active
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Richard Fry - Director (British, 76 years old, born June 1950)
Appointed 10 May 2016, Resigned 01 September 2024
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Resigned
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Serena Gambarini - Director (British, 72 years old, born November 1954)
Appointed 18 March 2009, Resigned 25 July 2012
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Resigned
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Poonam Goel - Director (British, 49 years old, born March 1977)
Appointed 30 April 2013
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Active
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Rita Powell - Director (British, 74 years old, born March 1952)
Appointed 26 July 2012, Resigned 29 April 2014
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Resigned
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Simon Quarrell - Director (British, 87 years old, born November 1939)
Appointed 26 August 2005, Resigned 25 July 2012
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Resigned
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Paul Windsor - Director (British, 69 years old, born September 1957)
Appointed 10 May 2006
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Active
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David Woods - Director (British, 75 years old, born August 1951)
Appointed 29 June 2011, Resigned 25 July 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 2005, Resigned 26 August 2005
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Resigned
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