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Roy Bailey - Director (British, 84 years old, born March 1942)
Appointed 24 May 1999, Resigned 26 April 2011
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Resigned
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Simon Eastwood - Director (British, 62 years old, born June 1964)
Appointed 14 December 2018
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Active
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David Holt - Director (British, 79 years old, born March 1947)
Appointed 01 November 1999, Resigned 17 August 2017
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Resigned
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David Myers - Director (British, 73 years old, born February 1953)
Appointed 01 November 1999, Resigned 26 April 2011
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Resigned
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Peter Pinder - Director (British, 74 years old, born January 1952)
Appointed 01 November 1999, Resigned 24 October 2024
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Resigned
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Terence Stevenson - Director (British, 73 years old, born February 1953)
Appointed 01 November 1999, Resigned 24 October 2024
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Resigned
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Jeffrey Watterson - Director (British, 88 years old, born February 1938)
Appointed 01 November 1999, Resigned 27 September 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 1999, Resigned 24 May 1999
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Resigned
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