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William Black - Director (British, 78 years old, born October 1948)
Appointed 02 January 2005, Resigned 19 March 2007
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Resigned
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James Gellately-Smith - Director (British, 51 years old, born August 1975)
Appointed 28 August 2002, Resigned 10 December 2004
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Resigned
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John O'connor - Director (Irish, 92 years old, born March 1934)
Appointed 10 December 2004, Resigned 30 September 2005
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Resigned
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Philip Prince - Director (Usa, 71 years old, born August 1955)
Appointed 30 September 2005, Resigned 30 November 2015
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Resigned
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Mark Robertshaw - Director (British, 49 years old, born December 1977)
Appointed 06 May 2008
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Active
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Emily Taylor - Director (British, 59 years old, born September 1967)
Appointed 16 December 2009
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Active
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Lucien Taylor - Director (British, 63 years old, born June 1963)
Appointed 28 August 2002
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 August 2002, Resigned 28 August 2002
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Resigned
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