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Peter Addis - Director (British, 63 years old, born June 1963)
Appointed 28 April 2000, Resigned 30 November 2001
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Resigned
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Simon Beacham - Director (British, 66 years old, born October 1960)
Appointed 28 April 2000, Resigned 31 March 2005
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Resigned
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David Bell - Director (British, 58 years old, born July 1968)
Appointed 22 June 2005, Resigned 13 February 2006
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Resigned
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Alan Carter - Director (British, 72 years old, born June 1954)
Appointed 28 April 2000, Resigned 31 March 2005
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Resigned
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Carole Church - Director (British, 65 years old, born August 1961)
Appointed 20 November 2014
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Active
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Timothy Church - Director (British, 68 years old, born June 1958)
Appointed 01 July 2007
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Active
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Robert MacRow - Director (British, 78 years old, born May 1948)
Appointed 22 June 2005, Resigned 11 March 2010
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Resigned
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Alan Nash - Director (British, 70 years old, born August 1956)
Appointed 15 February 2010, Resigned 31 January 2018
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Resigned
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Simon Pointon - Director (British, 51 years old, born April 1975)
Appointed 28 April 2000, Resigned 02 January 2018
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Resigned
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Douglas Thewlis - Director (British, 81 years old, born September 1945)
Appointed 22 June 2005, Resigned 01 July 2007
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Resigned
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Norma Wainwright - Director (British, 72 years old, born March 1954)
Appointed 22 June 2005, Resigned 01 September 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 28 April 2000
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Resigned
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