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Trevor Hemmings - Director
(British, 91 years old, born June 1935)
Appointed 01 July 1999, Resigned 07 October 2002
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Resigned
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Michael Hennessy - Director
(British, 83 years old, born September 1943)
Appointed 01 July 1999, Resigned 07 September 2001
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Resigned
|
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John Kay - Director
(British, 73 years old, born January 1953)
Appointed 06 October 2001
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Active
|
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Eric Kilby - Director
(British, 82 years old, born July 1944)
Appointed 07 October 2002, Resigned 24 November 2005
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Resigned
|
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Frederick Livesey - Director
(British, 84 years old, born July 1942)
Appointed 16 February 1998, Resigned 01 July 1999
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Resigned
|
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Antony Penrose - Director
(British, 90 years old, born June 1936)
Appointed 24 February 1994, Resigned 16 February 1998
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Resigned
|
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Kathryn Revitt - Director
(British, 62 years old, born October 1964)
Appointed 01 July 1999, Resigned 26 July 2005
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Resigned
|
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Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 11 November 2002
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 1994, Resigned 24 February 1994
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Resigned
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