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Max Ashton - Director
(British, 65 years old, born May 1961)
Appointed 09 September 2010
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Active
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Mark Calvert - Director
(British, 60 years old, born April 1966)
Appointed 10 January 2003, Resigned 09 September 2010
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Resigned
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Hazel Calvert - Director
(British, 85 years old, born February 1941)
Appointed 10 January 2003, Resigned 14 June 2007
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Resigned
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Andrew Clarfield - Director
(British, 56 years old, born August 1970)
Appointed 09 September 2010
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Active
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Kenneth Cooper - Director
(British, 84 years old, born April 1942)
Appointed 20 January 1994, Resigned 10 January 2003
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Resigned
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Joan Cooper - Director
(British, 85 years old, born July 1941)
Appointed 20 January 1994, Resigned 10 January 2003
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Resigned
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Peter Harcourt - Director
(British, 92 years old, born June 1934)
Appointed 01 January 2005, Resigned 09 September 2010
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Resigned
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Michael Pirrie - Director
(British, 81 years old, born October 1945)
Appointed 20 January 1994, Resigned 10 January 2003
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Resigned
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Christopher Stewart - Director
(British, 53 years old, born January 1973)
Appointed 09 September 2010
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Active
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Jan Szczepanski - Director
(British, 70 years old, born September 1956)
Appointed 21 January 2003, Resigned 24 June 2004
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Resigned
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David Whiskerd - Director
(British, 73 years old, born June 1953)
Appointed 01 February 2005, Resigned 09 September 2010
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Resigned
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David Wilton - Director
(British, 64 years old, born October 1962)
Appointed 01 September 2007, Resigned 30 September 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 20 January 1994
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Resigned
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