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Michael Baldwin - Director
(British, 66 years old, born May 1960)
Appointed 08 December 2000, Resigned 02 October 2004
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Resigned
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Roger Corbett - Director
(British, 73 years old, born December 1953)
Appointed 04 November 2008, Resigned 24 June 2009
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Resigned
|
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Pamela Corbett - Director
(British, 77 years old, born May 1949)
Appointed 06 August 2007, Resigned 24 June 2009
|
Resigned
|
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Adrian Gott - Director
(British, 45 years old, born January 1981)
Appointed 18 April 2016
|
Active
|
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Bruce Hayter - Director
(British, 69 years old, born February 1957)
Appointed 20 May 1996, Resigned 15 December 2000
|
Resigned
|
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Desmond Houston - Director
(British, 75 years old, born June 1951)
Appointed 20 May 1996, Resigned 01 September 1998
|
Resigned
|
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Michael Kent - Director
(British, 77 years old, born August 1949)
Appointed 08 November 1999, Resigned 07 November 2006
|
Resigned
|
|
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Andrew Parker - Director
(British, 86 years old, born June 1940)
Appointed 19 April 1996, Resigned 31 March 2004
|
Resigned
|
|
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Nicholas Redman - Director
(British, 68 years old, born July 1958)
Appointed 20 October 1998, Resigned 11 April 2002
|
Resigned
|
|
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Nicholas Rogers - Director
(British, 61 years old, born September 1965)
Appointed 01 December 2005, Resigned 27 June 2007
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Resigned
|
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James Sheppard - Director
(British, 63 years old, born December 1963)
Appointed 06 August 2007, Resigned 19 June 2017
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Resigned
|
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Max Vellino - Director
(British, 82 years old, born July 1944)
Appointed 20 May 1996, Resigned 11 October 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 1996, Resigned 19 April 1996
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Resigned
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