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William Ashburner - Director
(British, 83 years old, born May 1943)
Appointed 12 January 2007
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Active
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Michael Barry - Director
(British, 66 years old, born March 1960)
Appointed 07 January 2003, Resigned 03 December 2007
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Resigned
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James Breeze - Director
(British, 47 years old, born June 1979)
Appointed 31 December 2007, Resigned 20 October 2009
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Resigned
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Alan Grey - Director
(British, 73 years old, born March 1953)
Appointed 09 December 2003, Resigned 31 July 2012
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Resigned
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Andrew Gunning - Director
(British, 58 years old, born April 1968)
Appointed 09 June 2011
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Active
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Robert Hemingway - Director
(British, 66 years old, born December 1960)
Appointed 05 March 2010, Resigned 23 October 2013
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Resigned
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Rosamund Jones - Director
(British, 63 years old, born August 1963)
Appointed 07 January 2003, Resigned 28 January 2003
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Resigned
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Stephen McIntyre - Director
(British, 58 years old, born January 1968)
Appointed 31 December 2007, Resigned 04 March 2010
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Resigned
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Keith Robinson - Director
(British, 61 years old, born May 1965)
Appointed 28 January 2003, Resigned 25 May 2006
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Resigned
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Claire Sherwood - Director
(British, 58 years old, born March 1968)
Appointed 07 January 2003
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Active
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Michael Woodall - Director
(British, 77 years old, born April 1949)
Appointed 12 September 2003, Resigned 22 October 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 2003, Resigned 07 January 2003
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Resigned
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