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Geoffrey Baber - Director
(British, 81 years old, born October 1945)
Appointed 21 September 2000
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Active
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James Boyce - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2006
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Active
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Robert Boyce - Director
(British, 89 years old, born July 1937)
Appointed 21 September 2000
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Active
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Nicola Freeman - Director
(British, 46 years old, born January 1980)
Appointed 01 January 2019
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Active
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Malcolm McCarthy - Director
(British, 88 years old, born June 1938)
Appointed 07 December 2004, Resigned 31 December 2005
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Resigned
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Tina Smith - Director
(British, 67 years old, born August 1959)
Appointed 02 November 2004, Resigned 26 August 2005
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Resigned
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David Spicer - Director
(British, 73 years old, born March 1953)
Appointed 05 September 2005, Resigned 31 October 2024
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2000, Resigned 21 September 2000
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Resigned
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