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Henry Angell James - Director (British, 63 years old, born April 1963)
Appointed 15 February 2002, Resigned 04 October 2004
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Resigned
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Robert Corn - Director (Usa, 86 years old, born February 1940)
Appointed 07 October 1999, Resigned 22 February 2001
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Resigned
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Howard Crawshay - Director (British, 75 years old, born December 1951)
Appointed 15 February 2002, Resigned 02 July 2007
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Resigned
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Thomas Garetson - Director (Usa, 65 years old, born November 1961)
Appointed 07 October 1999, Resigned 19 July 2004
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Resigned
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John Mitchell - Director (British, 71 years old, born June 1955)
Appointed 19 July 2004, Resigned 01 November 2018
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Resigned
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David Moore - Director (British, 45 years old, born July 1981)
Appointed 13 November 2018, Resigned 31 March 2019
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Resigned
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David Mountain - Director (British, 68 years old, born November 1958)
Appointed 19 December 2012, Resigned 01 July 2020
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Resigned
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Alec Pell Johnson - Director (British, 67 years old, born April 1959)
Appointed 19 December 2012
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Active
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Gary Robertson - Director (British, 64 years old, born January 1962)
Appointed 13 November 2007, Resigned 31 January 2013
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Resigned
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Jack Roush - Director (Usa, 84 years old, born April 1942)
Appointed 07 October 1999, Resigned 22 February 2001
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Resigned
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Douglas Smith - Director (Usa, 71 years old, born July 1955)
Appointed 07 October 1999, Resigned 13 November 2007
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Resigned
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Paul Turner - Director (British, 62 years old, born September 1964)
Appointed 19 December 2012, Resigned 07 October 2019
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Resigned
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Andrew Williams - Director (British, 66 years old, born February 1960)
Appointed 20 February 2020
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Active
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Andrew Williams - Director (British, 76 years old, born February 1950)
Appointed 13 November 2007, Resigned 20 February 2020
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Resigned
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Ronald Woodland - Director (Usa, 80 years old, born December 1946)
Appointed 07 October 1999, Resigned 22 February 2001
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Resigned
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James Yagley - Director (Usa, 69 years old, born March 1957)
Appointed 04 October 2004, Resigned 13 November 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 October 1999, Resigned 07 October 1999
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Resigned
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