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Stephen Hindley - Director (British, 77 years old, born March 1949)
Appointed 12 January 1999
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Active
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Michael Hocking - Director (British, 80 years old, born November 1946)
Appointed 12 January 1999
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Active
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Leonard Lewis - Director (British, 84 years old, born September 1942)
Appointed 07 February 2003
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Active
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Terence Murch - Director (British, 70 years old, born June 1956)
Appointed 07 February 2003
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Active
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Duncan Rogerson - Director (British, 55 years old, born May 1971)
Appointed 04 January 2011
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Active
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Robert Smith - Director (British, 67 years old, born June 1959)
Appointed 20 November 2006, Resigned 04 January 2011
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Resigned
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Beverley Wright - Director (British, 68 years old, born December 1958)
Appointed 01 September 2005, Resigned 30 September 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 January 1999, Resigned 12 January 1999
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Resigned
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