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Steven Bates - Director (British, 74 years old, born January 1952)
Appointed 09 August 2002, Resigned 13 January 2003
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Resigned
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John Bishop - Director (British, 81 years old, born May 1945)
Appointed 09 August 2002, Resigned 01 June 2005
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Resigned
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Christopher Booth - Director (British, 63 years old, born September 1963)
Appointed 10 October 2013, Resigned 01 September 2017
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Resigned
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Andrew Bradley - Director (British, 60 years old, born September 1966)
Appointed 09 August 2002, Resigned 31 December 2004
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Resigned
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Paul Brazier - Director (British, 64 years old, born October 1962)
Appointed 05 September 2013, Resigned 01 September 2017
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Resigned
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Stephen Crummett - Director (British, 61 years old, born February 1965)
Appointed 26 February 2013
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Active
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Stephen Elliott - Director (British, 66 years old, born June 1960)
Appointed 09 August 2002, Resigned 11 October 2013
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Resigned
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John Morgan - Director (British, 71 years old, born December 1955)
Appointed 31 December 2013
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Active
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David Mulligan - Director (British, 57 years old, born November 1969)
Appointed 01 April 2004, Resigned 25 February 2013
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Resigned
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Paul Newton - Director (British, 63 years old, born September 1963)
Appointed 05 January 2004, Resigned 31 December 2012
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Resigned
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Richard Sanderson - Director (British, 62 years old, born May 1964)
Appointed 05 January 2004, Resigned 23 November 2009
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Resigned
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Neil Skelding - Director (British, 55 years old, born April 1971)
Appointed 05 September 2013, Resigned 01 September 2017
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Resigned
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Timothy Smith - Director (British, 72 years old, born June 1954)
Appointed 05 January 2004, Resigned 20 December 2013
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Resigned
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Paul Whitmore - Director (British, 71 years old, born January 1955)
Appointed 09 August 2002, Resigned 31 December 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
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