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Max Andrews - Director (British, 49 years old, born May 1977)
Appointed 11 September 2001
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Active
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Graeme Barron - Director (British, 61 years old, born December 1965)
Appointed 15 November 1996
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Active
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Annabel Clery - Director (British, 66 years old, born October 1960)
Appointed 15 November 1996, Resigned 20 July 1999
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Resigned
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Benjamin Lester - Director (New Zealander, 61 years old, born September 1965)
Appointed 09 September 1999, Resigned 26 November 2006
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Resigned
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Mark Poston - Director (British, 57 years old, born March 1969)
Appointed 10 November 2009, Resigned 02 September 2015
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Resigned
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Mark Whitfeld - Director (British, 55 years old, born August 1971)
Appointed 15 November 1996, Resigned 20 January 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 1996, Resigned 15 November 1996
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Resigned
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