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Peter Bentley - Director (Canadian, 88 years old, born February 1938)
Appointed 28 April 1997, Resigned 23 December 2004
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Resigned
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Geoffrey Billett - Director (British, 80 years old, born October 1946)
Appointed 13 September 2007, Resigned 31 July 2010
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Resigned
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Arthur Foden - Director (British, 87 years old, born October 1939)
Appointed 28 April 1997, Resigned 01 June 2002
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Resigned
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Thomas Gray - Director (British, 83 years old, born October 1943)
Appointed 03 September 1996, Resigned 23 December 2004
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Resigned
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Martin Hill - Director (British, 70 years old, born March 1956)
Appointed 23 December 2004, Resigned 27 March 2007
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Resigned
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Kevin Jones - Director (British, 63 years old, born June 1963)
Appointed 13 September 2007, Resigned 16 September 2010
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Resigned
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Mark Lawrence - Director (British, 71 years old, born July 1955)
Appointed 01 April 2001
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Active
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Anthony Pinder - Director (British, 86 years old, born May 1940)
Appointed 03 September 1996, Resigned 23 December 2004
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Resigned
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Ian Roberts - Director (British, 62 years old, born January 1964)
Appointed 13 September 2007, Resigned 31 March 2011
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Resigned
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David Sargent - Director (British, 88 years old, born October 1938)
Appointed 01 April 2001, Resigned 23 December 2004
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Resigned
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Philip Stevens - Director (British, 67 years old, born March 1959)
Appointed 03 September 1996, Resigned 13 September 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 1996, Resigned 03 September 1996
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Resigned
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