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William Blokland - Director (Dutch, 77 years old, born February 1949)
Appointed 01 July 1998, Resigned 06 June 2007
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Resigned
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David Brettell - Director (British, 66 years old, born June 1960)
Appointed 23 April 1999, Resigned 14 October 2019
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Resigned
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Johan De Rooij - Director (Dutch, 56 years old, born April 1970)
Appointed 06 June 2007
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Active
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Peter Gooderson - Director (British, 79 years old, born August 1947)
Appointed 01 July 1998, Resigned 31 October 2001
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Resigned
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Teunis Kuiper - Director (Dutch, 82 years old, born April 1944)
Appointed 06 June 2007, Resigned 01 June 2011
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Resigned
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Julie Lewis - Director (British, 53 years old, born April 1973)
Appointed 01 October 2018, Resigned 30 November 2019
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Resigned
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Andrew Reeve - Director (British, 69 years old, born October 1957)
Appointed 23 April 1999, Resigned 29 February 2004
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Resigned
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Michael Reilly - Director (British, 66 years old, born December 1960)
Appointed 09 January 2020, Resigned 28 March 2024
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Resigned
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Keith Vosper - Director (British, 81 years old, born September 1945)
Appointed 08 December 1998, Resigned 25 April 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 July 1998, Resigned 01 July 1998
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Resigned
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