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Kevin Adams - Director (British, 71 years old, born February 1955)
Appointed 04 June 2008, Resigned 30 September 2009
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Resigned
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Paul Armstrong - Director (British, 53 years old, born November 1973)
Appointed 15 May 2002, Resigned 21 August 2003
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Resigned
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Richard Colley - Director (British, 70 years old, born March 1956)
Appointed 19 October 2006, Resigned 30 September 2009
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Resigned
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Richard Daniels - Director (British, 81 years old, born August 1945)
Appointed 21 August 2003, Resigned 17 May 2005
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Resigned
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Martin Dicks - Director (British, 69 years old, born April 1957)
Appointed 21 August 2003, Resigned 12 January 2007
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Resigned
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David Griffith - Director (British, 63 years old, born August 1963)
Appointed 15 March 2005, Resigned 27 January 2006
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Resigned
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Nicholas Lanigan - Director (British, 59 years old, born January 1967)
Appointed 31 March 2017
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Active
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Claire MacDonagh - Director (British, 59 years old, born November 1967)
Appointed 01 April 2017
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Active
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Miranda Rowe - Director (British, 53 years old, born November 1973)
Appointed 15 May 2002, Resigned 21 August 2003
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Resigned
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Rajiv Sood - Director (British, 75 years old, born September 1951)
Appointed 01 October 2009, Resigned 31 March 2017
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Resigned
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Michael Waddel - Director (British, 89 years old, born October 1937)
Appointed 21 August 2003, Resigned 09 July 2004
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Resigned
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Martin Wardhaugh - Director (British, 66 years old, born July 1960)
Appointed 17 May 2005, Resigned 20 April 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 May 2002, Resigned 15 May 2002
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Resigned
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