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Lorcan Anglin - Director (British, 69 years old, born September 1957)
Appointed 14 May 1992, Resigned 26 November 1997
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Resigned
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Gary Hall - Director (British, 64 years old, born July 1962)
Appointed 14 May 1992, Resigned 13 June 1994
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Resigned
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Mark Hannam - Director (British, 65 years old, born June 1961)
Appointed 14 May 1992, Resigned 13 June 1994
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Resigned
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Lennart Jonsson - Director (Swedish, 71 years old, born October 1955)
Appointed 26 November 1997
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Active
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David Owen - Director (British, 76 years old, born November 1950)
Appointed 14 May 1992, Resigned 23 November 2005
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Resigned
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Mark Wadsworth - Director (British, 53 years old, born January 1973)
Appointed 15 October 2015
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Active
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Stephen Wightman - Director (British, 73 years old, born June 1953)
Appointed 15 October 2015
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 May 1992, Resigned 14 May 1992
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Resigned
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