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Adrian Bishop - Director (British, 69 years old, born February 1957)
Appointed 13 December 2005, Resigned 18 January 2008
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Resigned
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Brian Buchan - Director (British, 74 years old, born May 1952)
Appointed 29 May 2001, Resigned 23 March 2004
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Resigned
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Iain Cater - Director (British, 74 years old, born January 1952)
Appointed 11 April 2000, Resigned 19 February 2001
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Resigned
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Joseph Ciavarella - Director (American, 71 years old, born August 1955)
Appointed 10 January 2004, Resigned 15 September 2006
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Resigned
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Joseph Ciavarella - Director (American, 71 years old, born August 1955)
Appointed 30 September 2004, Resigned 21 September 2006
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Resigned
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Sara Cormack - Director (American, 57 years old, born January 1969)
Appointed 18 September 2006, Resigned 03 January 2007
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Resigned
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Lewis Freeman - Director (British, 57 years old, born August 1969)
Appointed 01 June 1997, Resigned 11 April 2000
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Resigned
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Lionel Freeman - Director (British, 88 years old, born June 1938)
Appointed 22 April 1994, Resigned 11 April 2000
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Resigned
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Dieno George - Director (British, 70 years old, born July 1956)
Appointed 11 April 2000, Resigned 29 May 2001
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Resigned
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W Hudkins - Director (American, 51 years old, born July 1975)
Appointed 10 January 2004, Resigned 31 December 2011
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Resigned
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William Hudkins - Director (American, 51 years old, born July 1975)
Appointed 30 September 2004, Resigned 30 September 2004
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Resigned
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Jonathan Jowett - Director (British, 64 years old, born November 1962)
Appointed 29 May 2001, Resigned 30 September 2004
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Resigned
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Robert Kuhn - Director (American, 72 years old, born December 1954)
Appointed 31 December 2011, Resigned 01 May 2014
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Resigned
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Richard Margolis - Director (United States, 47 years old, born January 1979)
Appointed 02 March 2015
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Active
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Andrew McKelvey - Director (Usa, 65 years old, born August 1961)
Appointed 01 May 2014, Resigned 03 March 2015
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Resigned
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Paul Sanders - Director (British, 62 years old, born August 1964)
Appointed 11 April 2000, Resigned 30 November 2000
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Resigned
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Andrew Slater - Director (British, 79 years old, born October 1947)
Appointed 29 May 2001, Resigned 30 April 2003
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Resigned
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Garry Watts - Director (British, 70 years old, born December 1956)
Appointed 19 February 2001, Resigned 30 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1994, Resigned 22 April 1994
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Resigned
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