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David Alleyne - Director (British, 67 years old, born February 1959)
Appointed 20 July 1999
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Active
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Peter Cawley - Director (British, 73 years old, born November 1953)
Appointed 20 July 1999
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Active
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Peter Collins - Director (Irish, 62 years old, born July 1964)
Appointed 05 June 2019
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Active
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Michael Lowe - Director (British, 69 years old, born May 1957)
Appointed 20 July 1999
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Active
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Neil Morris - Director (British, 63 years old, born April 1963)
Appointed 05 June 2019
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Active
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Timothy Orr - Director (British, 76 years old, born August 1950)
Appointed 20 July 1999, Resigned 27 August 2004
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Resigned
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Brian Pavlakovic - Director (American, 55 years old, born May 1971)
Appointed 24 March 2007
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Active
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Tomasz Pialucha - Director (British, 67 years old, born May 1959)
Appointed 01 January 2019
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Active
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Malcolm Russell - Director (British, 72 years old, born March 1954)
Appointed 20 July 1999, Resigned 09 November 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1999, Resigned 20 July 1999
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Resigned
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