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George Edwards - Director
(British, 64 years old, born November 1962)
Appointed 12 September 2000, Resigned 26 July 2005
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Resigned
|
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Patrick Hemmings - Director
(British, 60 years old, born October 1966)
Appointed 26 July 2005
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Active
|
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John Kay - Director
(British, 73 years old, born January 1953)
Appointed 01 September 2003, Resigned 31 March 2015
|
Resigned
|
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John Kirkland - Director
(British, 98 years old, born March 1928)
Appointed 11 August 1994, Resigned 26 April 2003
|
Resigned
|
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Frederick Livesey - Director
(British, 84 years old, born July 1942)
Appointed 03 July 1998, Resigned 26 July 2005
|
Resigned
|
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Antony Penrose - Director
(British, 90 years old, born June 1936)
Appointed 22 July 1994, Resigned 23 March 1995
|
Resigned
|
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Ian Penrose - Director
(British, 61 years old, born April 1965)
Appointed 23 March 1995, Resigned 30 June 1998
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Resigned
|
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Mark Widders - Director
(British, 66 years old, born August 1960)
Appointed 26 July 2005
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 July 1994, Resigned 22 July 1994
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Resigned
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