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Hugh Edmonds - Director (British, 78 years old, born November 1948)
Appointed 08 August 2003, Resigned 30 June 2008
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Resigned
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Frederic Hamparian - Director (French, 61 years old, born August 1965)
Appointed 17 April 2000, Resigned 31 December 2001
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Resigned
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Phillip Lancaster - Director (British, 69 years old, born May 1957)
Appointed 01 July 2008
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Active
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William McAteer - Director (British, 79 years old, born June 1947)
Appointed 26 July 1994, Resigned 17 February 2006
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Resigned
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June McAteer - Director (British, 77 years old, born June 1949)
Appointed 26 July 1994, Resigned 08 August 2003
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Resigned
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Balbir Panesar - Director (British, 84 years old, born August 1942)
Appointed 01 August 1997, Resigned 08 August 2003
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Resigned
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Mark Robinson - Director (British, 61 years old, born October 1965)
Appointed 08 August 2003, Resigned 21 August 2015
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Resigned
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Gary Spinks - Director (British, 65 years old, born May 1961)
Appointed 01 January 1997, Resigned 10 June 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 1994, Resigned 26 July 1994
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Resigned
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