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Manuel Amoros - Director (Spanish, 57 years old, born April 1969)
Appointed 11 October 2006
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Active
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Amanda Grant Of Grant - Director (British, 71 years old, born February 1955)
Appointed 11 October 2006
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Active
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Elodie Hong Tuan Ha - Director (French, 38 years old, born October 1988)
Appointed 01 July 2021
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Active
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Marie Kidwell - Director (British, 57 years old, born January 1969)
Appointed 11 October 2006
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Active
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Margaret Leslie - Director (British, 97 years old, born January 1929)
Appointed 11 October 2006, Resigned 18 March 2009
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Resigned
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Nicholas Lincoln - Director (New Zealander, 54 years old, born August 1972)
Appointed 18 March 2009
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Active
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Catriona McKenzie - Director (British, 59 years old, born September 1967)
Appointed 11 October 2006, Resigned 20 June 2017
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Resigned
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Tiffany Roberts - Director (British, 33 years old, born April 1993)
Appointed 20 June 2017, Resigned 01 July 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 October 2006, Resigned 11 October 2006
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Resigned
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