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William Barrow - Director (British, 72 years old, born January 1954)
Appointed 11 January 2001, Resigned 25 September 2006
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Resigned
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Bruce Bott - Director (British, 66 years old, born February 1960)
Appointed 11 January 2001, Resigned 08 March 2004
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Resigned
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Peter Bullivant - Director (British, 87 years old, born October 1939)
Appointed 14 February 2000, Resigned 11 January 2001
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Resigned
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John Hepworth - Director (British, 65 years old, born December 1961)
Appointed 21 September 2001, Resigned 08 March 2004
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Resigned
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Peter Hobbs - Director (British, 84 years old, born September 1942)
Appointed 11 January 2001
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Active
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Brian Jennins - Director (British, 81 years old, born July 1945)
Appointed 11 January 2001
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Active
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Andrew Lovelady - Director (British, 71 years old, born June 1955)
Appointed 08 March 2004
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Active
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Michael Owen - Director (British, 84 years old, born April 1942)
Appointed 11 January 2001
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Active
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Anthony Rush - Director (British, 80 years old, born May 1946)
Appointed 11 January 2001
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 14 February 2000
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Resigned
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