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George Burnett - Director (British, 80 years old, born September 1946)
Appointed 16 January 1992, Resigned 06 April 2003
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Resigned
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Alan Dodd - Director (British, 78 years old, born January 1948)
Appointed 22 October 1991, Resigned 02 March 2004
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Resigned
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Alan Dodd - Director (British, 78 years old, born January 1948)
Appointed 01 May 2004
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Active
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Robert Isherwood - Director (British, 84 years old, born January 1942)
Appointed 01 May 2004, Resigned 01 May 2012
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Resigned
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Robert Isherwood - Director (British, 84 years old, born January 1942)
Appointed 13 December 1991, Resigned 15 May 2000
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Resigned
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Peter Lewis - Director (British, 86 years old, born December 1940)
Appointed 16 January 1992, Resigned 06 April 2003
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Resigned
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Terence Parkin - Director (British, 91 years old, born July 1935)
Appointed 16 January 1992, Resigned 02 March 2004
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Resigned
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John Reynolds - Director (British, 97 years old, born June 1929)
Appointed 22 October 1991, Resigned 12 June 2000
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Resigned
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Alison Smith - Director (British, 65 years old, born February 1961)
Appointed 01 December 2003, Resigned 31 December 2009
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Resigned
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Roger Smith - Director (British, 66 years old, born August 1960)
Appointed 19 May 2000, Resigned 26 May 2006
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Resigned
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David Warren - Director (British, 92 years old, born December 1934)
Appointed 02 December 1992, Resigned 02 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 October 1991, Resigned 22 October 1991
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Resigned
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