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Ned Barlas - Director (American, 63 years old, born November 1963)
Appointed 07 December 2001, Resigned 25 February 2005
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Resigned
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David Beevers - Director (British, 75 years old, born June 1951)
Appointed 27 March 1998, Resigned 01 December 2001
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Resigned
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David Beevers - Director (British, 75 years old, born May 1951)
Appointed 01 January 2002, Resigned 09 July 2004
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Resigned
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Dale Calder - Director (American, 65 years old, born December 1961)
Appointed 07 December 2001, Resigned 15 November 2005
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Resigned
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Christian Guers - Director (French, 73 years old, born November 1953)
Appointed 07 December 2001, Resigned 30 September 2012
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Resigned
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Nimrod Halfon - Director (Israel, 72 years old, born April 1954)
Appointed 01 March 1996, Resigned 21 May 1997
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Resigned
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John Lindup - Director (British, 47 years old, born July 1979)
Appointed 24 July 2013, Resigned 28 April 2015
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Resigned
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Christopher Voss - Director (American, 65 years old, born November 1961)
Appointed 01 July 2011
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Active
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Paul Wade - Director (British, 58 years old, born January 1968)
Appointed 09 January 2023
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Active
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Richard Watts - Director (British, 72 years old, born March 1954)
Appointed 21 May 1997, Resigned 30 March 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 March 1996, Resigned 01 March 1996
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Resigned
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