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Andrew Brion - Director (British, 64 years old, born May 1962)
Appointed 20 January 1997, Resigned 13 February 2008
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Resigned
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Maurice Cassidy - Director (British, 77 years old, born December 1949)
Appointed 13 February 2008, Resigned 29 November 2014
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Resigned
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Mark Harwood - Director (British, 65 years old, born April 1961)
Appointed 13 February 2008
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Active
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Simon King - Director (British, 68 years old, born July 1958)
Appointed 13 February 2008, Resigned 17 July 2009
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Resigned
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Graham Robinson - Director (British, 57 years old, born May 1969)
Appointed 13 February 2008, Resigned 27 March 2009
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Resigned
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David Rollins - Director (British, 65 years old, born November 1961)
Appointed 20 January 1997, Resigned 13 February 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 20 January 1997
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Resigned
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