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Ruth Barton - Director (British, 68 years old, born September 1958)
Appointed 22 December 2008
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Active
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Andrew Holmes - Director (British, 63 years old, born August 1963)
Appointed 20 October 2000
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Active
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Aidan Marsh - Director (British, 55 years old, born October 1971)
Appointed 15 November 2002
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Active
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Ian Perks - Director (British, 71 years old, born November 1955)
Appointed 23 October 2002
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Active
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Mark Smith - Director (British, 67 years old, born August 1959)
Appointed 20 October 2000
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Active
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Catriona Thirlwell - Director (British, 67 years old, born March 1959)
Appointed 23 October 2002, Resigned 22 December 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 October 2000, Resigned 20 October 2000
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Resigned
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