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Heather Gordon - Director (British, 77 years old, born June 1949)
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Resigned
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Wayne Henry - Director (United Kingdom, 67 years old, born May 1959)
Appointed 29 July 1999
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Active
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Kelvin Scott - Director (British, 94 years old, born January 1932)
Appointed 29 August 2000, Resigned 13 July 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 1999, Resigned 29 July 1999
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Resigned
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