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John Cooper - Director (British, 73 years old, born June 1953)
Appointed 15 December 1993, Resigned 15 December 2013
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Resigned
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Marshall Cooper - Director (British, 109 years old, born July 1917)
Appointed 15 December 1993, Resigned 18 January 1994
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Resigned
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Rebecca Lingard - Director (British, 72 years old, born January 1954)
Appointed 24 October 2001, Resigned 30 September 2002
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Resigned
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David Lister - Director (British, 86 years old, born August 1940)
Appointed 18 January 1994, Resigned 02 February 2015
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Resigned
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Alistair Rowe - Director (British, 64 years old, born January 1962)
Appointed 24 October 2001
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Active
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Karen Rowe - Director (British, 61 years old, born March 1965)
Appointed 01 December 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 December 1993, Resigned 15 December 1993
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Resigned
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