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Stephen Hindley - Director (British, 77 years old, born March 1949)
Appointed 24 January 2000
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Active
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Michael Hocking - Director (British, 80 years old, born November 1946)
Appointed 24 January 2000, Resigned 31 August 2005
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Resigned
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Alan Hope - Director (British, 61 years old, born March 1965)
Appointed 06 June 2007
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Active
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Terence Murch - Director (British, 70 years old, born June 1956)
Appointed 01 May 2003, Resigned 30 August 2013
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Resigned
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Michael Ready - Director (British,Australian, 58 years old, born February 1968)
Appointed 01 July 2019, Resigned 10 March 2021
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Resigned
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Duncan Rogerson - Director (British, 55 years old, born May 1971)
Appointed 04 January 2011, Resigned 01 July 2019
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Resigned
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Stephen Russell - Director (British, 68 years old, born September 1958)
Appointed 30 August 2013, Resigned 31 December 2020
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Resigned
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Peter Skoulding - Director (British, 60 years old, born May 1966)
Appointed 06 July 2021
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Active
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Robert Smith - Director (British, 67 years old, born June 1959)
Appointed 20 November 2006, Resigned 04 January 2011
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Resigned
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Beverley Wright - Director (British, 68 years old, born December 1958)
Appointed 01 September 2005, Resigned 30 September 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 January 2000, Resigned 24 January 2000
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Resigned
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