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George Marriage - Director (British, 75 years old, born August 1951)
Appointed 10 August 2000, Resigned 11 June 2002
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Resigned
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Nigel Selwyn-Williams - Director (British, 80 years old, born February 1946)
Appointed 10 August 2000, Resigned 01 August 2009
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Resigned
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Mayur Shah - Director (British, 65 years old, born June 1961)
Appointed 10 August 2000, Resigned 01 December 2005
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Resigned
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Julian Wade - Director (British, 84 years old, born March 1942)
Appointed 10 August 2000
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Active
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Richard Wade - Director (British, 45 years old, born March 1981)
Appointed 17 March 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 August 2000, Resigned 10 August 2000
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Resigned
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