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James Blakemore - Director (American, 59 years old, born November 1967)
Appointed 15 July 2004, Resigned 05 November 2008
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Resigned
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Anthony Brereton - Director (British, 78 years old, born June 1948)
Appointed 22 December 2008, Resigned 02 March 2018
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Resigned
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Richard Harper - Director (British, 65 years old, born May 1961)
Appointed 22 December 2008
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Active
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William Killick - Director (British, 54 years old, born September 1972)
Appointed 06 February 2002, Resigned 12 February 2004
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Resigned
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Wilson Lee - Director (British,American, 65 years old, born April 1961)
Appointed 06 February 2002, Resigned 15 July 2004
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Resigned
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Andrew Pettit - Director (British, 58 years old, born March 1968)
Appointed 06 February 2002, Resigned 29 January 2004
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Resigned
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Barry Porter - Director (British, 64 years old, born January 1962)
Appointed 15 July 2004, Resigned 23 October 2008
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Resigned
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Rachel Sadler - Director (British, 55 years old, born February 1971)
Appointed 12 February 2004, Resigned 28 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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