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Irwin Bellwin - Director (British, 103 years old, born February 1923)
Appointed 30 June 2000, Resigned 11 February 2001
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Resigned
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Carl Biggs - Director (British, 63 years old, born June 1963)
Appointed 30 June 2000
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Active
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Michael Bonallack - Director (British, 92 years old, born December 1934)
Appointed 01 October 2001, Resigned 31 January 2006
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Resigned
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John Butcher - Director (British, 81 years old, born January 1945)
Appointed 13 November 2007
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Active
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William Cotton - Director (British, 86 years old, born January 1940)
Appointed 24 March 1997, Resigned 30 June 2010
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Resigned
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John Dewhirst - Director (British, 64 years old, born November 1962)
Appointed 01 February 2005, Resigned 05 March 2007
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Resigned
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Anthony Goodwin - Director (British, 74 years old, born August 1952)
Appointed 27 March 1997, Resigned 30 June 2000
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Resigned
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David Kelly - Director (British, 63 years old, born September 1963)
Appointed 31 January 2005, Resigned 31 December 2020
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Resigned
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Andrew Tweed - Director (British, 69 years old, born December 1957)
Appointed 23 February 1994, Resigned 03 March 1997
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Resigned
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Ronald Vallance - Director (British, 78 years old, born March 1948)
Appointed 03 March 1997, Resigned 04 November 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 1994, Resigned 23 February 1994
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Resigned
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Tomlyns Limited - Secretary
Appointed 03 March 1997, Resigned 01 April 2000
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Resigned
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