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John Duffield - Director (British, 87 years old, born June 1939)
Appointed 07 August 1996
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Active
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Arabella Duffield - Director (British, 55 years old, born November 1971)
Appointed 21 March 2024
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Active
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Angela Hudson - Director (British, 69 years old, born March 1957)
Appointed 30 September 1996, Resigned 05 October 2000
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Resigned
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Susan McDonald - Director (Irish, 71 years old, born February 1955)
Appointed 11 October 2000, Resigned 01 November 2002
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Resigned
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Stella Selwood - Director (British, 54 years old, born December 1972)
Appointed 01 November 2002, Resigned 21 March 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 1996, Resigned 07 August 1996
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Resigned
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