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Malcolm Allan - Director (British, 77 years old, born August 1949)
Appointed 20 December 1996, Resigned 25 December 2000
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Resigned
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Gerald Baker - Director (British, 73 years old, born August 1953)
Appointed 01 October 1999, Resigned 25 December 2000
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Resigned
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John Broadbent - Director (British, 84 years old, born December 1942)
Appointed 20 December 1996, Resigned 19 September 1997
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Resigned
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Ann Bubb - Director (British, 69 years old, born June 1957)
Appointed 25 December 2000, Resigned 31 August 2006
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Resigned
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Simon Davies - Director (British, 78 years old, born January 1948)
Appointed 19 December 1996, Resigned 01 January 1997
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Resigned
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Nicholas Fox - Director (British, 72 years old, born November 1954)
Appointed 25 December 2000
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Active
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Jonathan Grant - Director (British, 62 years old, born March 1964)
Appointed 19 December 1996, Resigned 01 January 1997
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Resigned
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Gervais Harland - Director (British, 72 years old, born August 1954)
Appointed 25 December 2000, Resigned 31 December 2001
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Resigned
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Anne Nelson - Director (British, 84 years old, born April 1942)
Appointed 11 October 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 1996, Resigned 19 December 1996
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Resigned
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