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Paul Dunlay - Director (New Zealander, 61 years old, born January 1965)
Appointed 31 October 2009, Resigned 20 August 2025
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Resigned
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Mark Edwards - Director (British, 52 years old, born June 1974)
Appointed 05 November 2004
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Active
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Stuart Moore - Director (British, 56 years old, born August 1970)
Appointed 11 April 1996
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Active
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Finlay Morton - Director (British, 65 years old, born March 1961)
Appointed 11 April 1996
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 April 1996, Resigned 11 April 1996
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Resigned
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