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Richard Buchanan - Director (British, 62 years old, born February 1964)
Appointed 07 December 2001, Resigned 06 December 2004
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Resigned
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Simon Harris - Director (British, 65 years old, born March 1961)
Appointed 13 April 2005, Resigned 13 February 2012
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 13 February 2012
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Active
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010
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Active
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Ian Serjent - Director (British, 84 years old, born August 1942)
Appointed 07 December 2001, Resigned 04 May 2006
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 07 December 2001, Resigned 30 November 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 December 2001, Resigned 07 December 2001
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Resigned
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