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David Adams - Director
(British, 83 years old, born November 1943)
Appointed 01 May 2010, Resigned 31 December 2011
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Resigned
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Claire Adams - Director
(British, 55 years old, born February 1971)
Appointed 01 May 2010, Resigned 31 January 2012
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Resigned
|
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Ian Black - Director
(British, 57 years old, born December 1969)
Appointed 25 June 1999, Resigned 10 April 2000
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Resigned
|
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David Borrows - Director
(British, 66 years old, born May 1960)
Appointed 01 November 2001, Resigned 30 June 2006
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Resigned
|
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Russel Brooks - Director
(British, 70 years old, born February 1956)
Appointed 01 May 2002, Resigned 15 December 2006
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Resigned
|
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Neal Cavalier Smith - Director
(British, 60 years old, born August 1966)
Appointed 22 June 1999, Resigned 29 June 2009
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Resigned
|
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Robyn Doran - Director
(New Zealand, 65 years old, born January 1961)
Appointed 22 June 1999, Resigned 01 September 2007
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Resigned
|
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James Frost - Director
(British, 57 years old, born February 1969)
Appointed 10 December 2014
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Active
|
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Christopher Graham-Bell - Director
(British, 75 years old, born October 1951)
Appointed 22 June 1999, Resigned 10 December 2014
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Resigned
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Robert Hanwell - Director
(British, 63 years old, born June 1963)
Appointed 17 November 2011, Resigned 21 June 2016
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Resigned
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Anthony Martin - Director
(British, 49 years old, born June 1977)
Appointed 22 May 2012, Resigned 29 January 2016
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Resigned
|
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Jocelyn Mc Connachie - Director
(British, 59 years old, born January 1967)
Appointed 25 January 2007, Resigned 26 June 2008
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Resigned
|
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Anthony Pithers - Director
(British, 72 years old, born August 1954)
Appointed 01 July 2003, Resigned 31 March 2006
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Resigned
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Roy Powell - Director
(British, 77 years old, born January 1949)
Appointed 22 June 1999, Resigned 30 September 2004
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Resigned
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Simon Topham - Director
(British, 62 years old, born February 1964)
Appointed 25 June 1999, Resigned 07 May 2017
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Resigned
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Kim Watson - Director
(British, 62 years old, born January 1964)
Appointed 22 June 1999, Resigned 17 March 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 June 1999, Resigned 22 June 1999
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Resigned
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