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Nicholas Beaton - Director (British, 70 years old, born October 1956)
Appointed 05 March 1997, Resigned 30 November 2000
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Resigned
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Tessa Bengo - Director (British, 61 years old, born June 1965)
Appointed 05 March 1997
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Active
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Paul Brilliant - Director (American, 54 years old, born August 1972)
Appointed 26 September 2002
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Active
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Giles Bury - Director (British, 71 years old, born January 1955)
Appointed 10 March 2022
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Active
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Maria Bury - Director (British, 67 years old, born May 1959)
Appointed 10 March 2022
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Active
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Maria Byrne - Director (Irish, 61 years old, born August 1965)
Appointed 13 August 2000, Resigned 11 April 2006
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Resigned
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Colin Crooks - Director (British, 60 years old, born October 1966)
Appointed 16 June 2005
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Active
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Christopher Henning - Director (British, 54 years old, born January 1972)
Appointed 05 March 1997, Resigned 25 September 2002
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Resigned
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James Johnston - Director (British, 66 years old, born April 1960)
Appointed 18 March 2001, Resigned 08 March 2002
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Resigned
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Abdool Kara - Director (British, 62 years old, born February 1964)
Appointed 11 April 2006, Resigned 10 March 2022
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Resigned
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Brian O'neill - Director (British, 59 years old, born July 1967)
Appointed 18 March 2002, Resigned 15 June 2005
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Resigned
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Eileen Quinton - Director (British, 53 years old, born March 1973)
Appointed 16 July 1999, Resigned 13 August 2000
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Resigned
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Michael Ridley - Director (British, 59 years old, born January 1967)
Appointed 05 March 1997, Resigned 04 July 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1997, Resigned 05 March 1997
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Resigned
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