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Anthony Boyd - Director (British, 58 years old, born August 1968)
Appointed 17 December 2002
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Active
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Philip Caulton - Director (British, 61 years old, born February 1965)
Appointed 29 August 2002, Resigned 28 May 2004
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Resigned
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Peter Swire - Director (British, 71 years old, born May 1955)
Appointed 09 August 2001, Resigned 06 June 2009
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Resigned
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William Swire - Director (British, 105 years old, born September 1921)
Appointed 09 August 2001
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Active
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Elaine Swire - Director (British, 58 years old, born September 1968)
Appointed 24 May 2006
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Active
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Kathleen Swire - Director (British, 98 years old, born June 1928)
Appointed 09 August 2001
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Active
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Company Directors Limited - Nominee Director
Appointed 09 August 2001, Resigned 09 August 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 09 August 2001, Resigned 09 August 2001
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Resigned
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