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Nicholas Aubin - Director (British, 62 years old, born April 1964)
Appointed 02 December 2002, Resigned 06 December 2013
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Resigned
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Alan Barr - Director (British, 59 years old, born December 1967)
Appointed 06 December 2013, Resigned 23 January 2015
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Resigned
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Stephen Baxter - Director (British, 61 years old, born April 1965)
Appointed 06 December 2013, Resigned 02 July 2018
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Resigned
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Leonard Carter - Director (British, 88 years old, born July 1938)
Appointed 06 January 1995, Resigned 05 February 1998
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Resigned
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Sheila Carter - Director (British, 78 years old, born May 1948)
Appointed 11 July 2001, Resigned 14 October 2005
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Resigned
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John Carter - Director (British, 82 years old, born February 1944)
Appointed 06 January 1995, Resigned 14 October 2005
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Resigned
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Paul Humphreys - Director (British, 68 years old, born October 1958)
Appointed 22 October 2014, Resigned 02 July 2018
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Resigned
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Nicholas Oryino - Director (British, 69 years old, born October 1957)
Appointed 11 July 2001, Resigned 06 December 2013
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Resigned
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Richard Weller - Director (British, 64 years old, born April 1962)
Appointed 11 July 2001, Resigned 06 December 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 January 1995, Resigned 06 January 1995
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Resigned
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