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Nigel Bacon - Director (British, 69 years old, born October 1957)
Appointed 17 June 2003, Resigned 02 September 2005
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Resigned
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Paul Davis - Director (British, 53 years old, born April 1973)
Appointed 15 September 2008, Resigned 05 October 2010
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Resigned
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Paul Doona - Director (British, 52 years old, born February 1974)
Appointed 30 July 2007, Resigned 26 June 2008
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Resigned
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Peter Flannery - Director (British, 61 years old, born November 1965)
Appointed 01 March 2010, Resigned 31 December 2011
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Resigned
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Lorna Harvey - Director (British, 70 years old, born May 1956)
Appointed 05 August 2021
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Active
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Elis Jones - Director (British, 49 years old, born July 1977)
Appointed 02 March 2006, Resigned 30 April 2010
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Resigned
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Patricia Marshall - Director (British, 82 years old, born June 1944)
Appointed 27 March 1996, Resigned 06 April 2003
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Resigned
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Charles Marshall - Director (British, 81 years old, born December 1945)
Appointed 27 March 1996, Resigned 12 August 2004
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Resigned
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Stephen Mogano - Director (British, 67 years old, born October 1959)
Appointed 03 January 2012, Resigned 29 July 2022
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Resigned
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Julie Parr - Director (British, 52 years old, born February 1974)
Appointed 30 July 2007, Resigned 30 April 2010
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Resigned
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Jonathon Smith - Director (British, 71 years old, born July 1955)
Appointed 23 February 2005, Resigned 15 July 2022
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Resigned
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Richard Ward - Director (British, 69 years old, born February 1957)
Appointed 15 September 2022
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Active
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Timothy Watts - Director (British, 78 years old, born September 1948)
Appointed 05 October 2010, Resigned 29 July 2022
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 March 1996, Resigned 27 March 1996
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Resigned
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