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David Birt - Director (British, 77 years old, born July 1949)
Appointed 05 October 1999
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Active
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Ian Colston - Director (British, 92 years old, born March 1934)
Appointed 05 October 1999, Resigned 31 October 2007
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Resigned
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Nicholas Davies - Director (British, 79 years old, born August 1947)
Appointed 05 October 1999
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Active
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Charles Fussell - Director (British, 69 years old, born February 1957)
Appointed 05 October 1999
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Active
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Robert Holder - Director (British, 73 years old, born October 1953)
Appointed 01 September 2003, Resigned 28 February 2010
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Resigned
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David James - Director (Welsh, 70 years old, born June 1956)
Appointed 21 May 2009
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Active
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Andrew Parr - Director (British, 68 years old, born June 1958)
Appointed 28 August 2003, Resigned 31 October 2007
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Resigned
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Gary Plumley - Director (British, 70 years old, born March 1956)
Appointed 05 October 1999, Resigned 09 October 2012
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Resigned
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Anne Roberts - Director (British, 74 years old, born July 1952)
Appointed 01 November 2002
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Active
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David Simpson - Director (British, 61 years old, born March 1965)
Appointed 05 October 1999, Resigned 28 August 2003
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Resigned
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John Williams - Director (British, 79 years old, born December 1947)
Appointed 05 October 1999
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 1999, Resigned 05 October 1999
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Resigned
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