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Karen Buckley - Director (British, 53 years old, born April 1973)
Appointed 30 September 2010, Resigned 31 December 2016
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Resigned
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Martyn Buckley - Director (British, 55 years old, born June 1971)
Appointed 19 March 2001
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Active
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Simon Denny - Director (British, 58 years old, born May 1968)
Appointed 19 March 2001, Resigned 19 April 2002
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Resigned
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Peter Dyson - Director (British, 48 years old, born April 1978)
Appointed 31 October 2012, Resigned 07 July 2016
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Resigned
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Patricia Earley - Director (British, 56 years old, born August 1970)
Appointed 29 October 2002
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Active
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Mario Earley - Director (British, 58 years old, born April 1968)
Appointed 19 March 2001, Resigned 11 February 2007
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Resigned
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Charles Gear - Director (British, 68 years old, born September 1958)
Appointed 01 June 2005, Resigned 14 September 2007
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Resigned
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Richard Lee - Director (British, 61 years old, born January 1965)
Appointed 26 February 2014, Resigned 07 July 2016
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Resigned
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John Riordan - Director (British, 63 years old, born December 1963)
Appointed 31 October 2012, Resigned 07 July 2016
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Resigned
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Christopher Watson - Director (British, 75 years old, born July 1951)
Appointed 31 October 2012, Resigned 07 July 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 2001, Resigned 19 March 2001
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Resigned
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