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Beverly Berryman - Director (British, 82 years old, born March 1944)
Appointed 09 August 2004, Resigned 07 July 2015
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Resigned
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Gavin Bewley - Director (British, 78 years old, born September 1948)
Appointed 05 February 1998, Resigned 09 August 2004
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Resigned
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Ian Bickerstaffe - Director (British, 67 years old, born November 1959)
Appointed 07 July 2015, Resigned 31 December 2017
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Resigned
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James Campbell - Director (British, 71 years old, born August 1955)
Appointed 26 March 2002, Resigned 09 August 2004
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Resigned
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Stephen Cann - Director (British, 61 years old, born January 1965)
Appointed 09 August 2004
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Active
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Robert Edson - Director (British, 80 years old, born January 1946)
Appointed 01 May 2000, Resigned 06 April 2001
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Resigned
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Liam Higgins - Director (British, 65 years old, born July 1961)
Appointed 26 March 2002, Resigned 15 January 2003
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Resigned
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Colin Keal - Director (British, 68 years old, born September 1958)
Appointed 05 February 1998, Resigned 09 August 2004
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Resigned
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David Manning - Director (British, 68 years old, born March 1958)
Appointed 01 June 2003, Resigned 16 June 2004
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Resigned
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Gordon Raffan - Director (British, 69 years old, born August 1957)
Appointed 26 March 2002, Resigned 09 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 February 1998, Resigned 05 February 1998
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Resigned
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