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Trevor Darlington - Director (British, 59 years old, born December 1967)
Appointed 26 July 1996, Resigned 06 May 1997
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Resigned
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Tina Dunlop - Director (British, 65 years old, born May 1961)
Appointed 06 May 1997, Resigned 02 June 2006
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Resigned
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Barry Dunlop - Director (British, 66 years old, born November 1960)
Appointed 02 June 2006, Resigned 31 July 2008
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Resigned
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Peter Jervis - Director (British, 59 years old, born January 1967)
Appointed 02 June 2006, Resigned 01 October 2014
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Resigned
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Jacques Lorne - Director (French, 61 years old, born October 1965)
Appointed 01 October 2014
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Active
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Michael Sharpe - Director (British, 72 years old, born November 1954)
Appointed 02 June 2006, Resigned 31 July 2008
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Resigned
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Frans Van Steenbrugge - Director (Belgium, 71 years old, born June 1955)
Appointed 31 July 2008, Resigned 01 October 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 1996, Resigned 26 July 1996
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Resigned
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