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Neil Corderey - Director (British, 63 years old, born February 1963)
Appointed 23 December 2002, Resigned 29 September 2006
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Resigned
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Louise Cort - Director (British, 56 years old, born July 1970)
Appointed 14 November 2002, Resigned 23 December 2002
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Resigned
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Paul Davis - Director (British, 73 years old, born March 1953)
Appointed 23 December 2002, Resigned 30 June 2006
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Resigned
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Gareth Evans - Director (British, 60 years old, born September 1966)
Appointed 14 November 2005
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Active
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Peter Gubb - Director (British , 71 years old, born July 1955)
Appointed 30 June 2006, Resigned 01 September 2013
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Resigned
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Michael Kingshott - Director (British, 80 years old, born October 1946)
Appointed 14 November 2002, Resigned 23 December 2002
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Resigned
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Larry Lipman - Director (British, 70 years old, born September 1956)
Appointed 31 January 2003, Resigned 30 June 2006
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Resigned
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Michael Megan - Director (Irish, 67 years old, born April 1959)
Appointed 30 June 2006, Resigned 23 February 2015
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Resigned
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Helen Wright - Director (British, 62 years old, born February 1964)
Appointed 30 June 2006, Resigned 23 February 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 2002, Resigned 14 November 2002
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Resigned
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