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Knut Aven - Director (Norwegian, 79 years old, born December 1947)
Appointed 11 January 2001, Resigned 02 April 2008
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Resigned
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Gregory Caswill - Director (British, 75 years old, born September 1951)
Appointed 11 January 2001
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Active
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Debra Hillman - Director (British, 68 years old, born May 1958)
Appointed 03 August 2000, Resigned 26 January 2026
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Resigned
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Mark Jearum - Director (British, 79 years old, born December 1947)
Appointed 11 January 2001
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Active
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Kevin Strong - Director (British, 66 years old, born September 1960)
Appointed 03 August 2000
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Active
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David Wilson - Director (British, 69 years old, born October 1957)
Appointed 03 August 2000
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 2000, Resigned 03 August 2000
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Resigned
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Thomas Eggar Secretaries Limited - Secretary
Appointed 03 August 2000, Resigned 15 April 2004
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Resigned
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