|
|
John Brown - Director (British, 81 years old, born December 1945)
Appointed 25 March 1996, Resigned 18 May 1999
|
Resigned
|
|
|
Jake Miller - Director (British, 60 years old, born April 1966)
Appointed 10 September 2009
|
Active
|
|
|
Liela Moss - Director (British, 48 years old, born April 1978)
Appointed 10 September 2009
|
Active
|
|
|
Elton Mouna - Director (British, 64 years old, born May 1962)
Appointed 01 October 2015, Resigned 24 July 2020
|
Resigned
|
|
|
Alexander Summers - Director (British, 33 years old, born March 1993)
Appointed 23 June 2025
|
Active
|
|
|
Jean Thomas - Director (British, 85 years old, born November 1941)
Appointed 17 May 2000, Resigned 05 September 2013
|
Resigned
|
|
|
Robert Thomas - Director (British, 83 years old, born April 1943)
Appointed 17 May 1999
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 1996, Resigned 25 March 1996
|
Resigned
|