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Paul Harris - Director (British, 67 years old, born October 1959)
Appointed 23 February 2000
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Active
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Benjamin Keay - Director (British, 66 years old, born August 1960)
Appointed 02 July 2012, Resigned 31 August 2018
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Resigned
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Anthony Laverton - Director (British, 79 years old, born April 1947)
Appointed 23 February 2009, Resigned 31 August 2012
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Resigned
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Douglas Reid - Director (British, 71 years old, born May 1955)
Appointed 03 April 2000, Resigned 31 January 2015
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Resigned
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James Whitelock Morris - Director (British, 59 years old, born September 1967)
Appointed 29 June 2015, Resigned 16 October 2018
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Resigned
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Marc Williams - Director (British, 72 years old, born January 1954)
Appointed 19 September 2000, Resigned 23 February 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2000, Resigned 23 February 2000
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Resigned
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