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Thomas Ashfield - Director (British, 66 years old, born August 1960)
Appointed 24 October 2003, Resigned 01 June 2004
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Resigned
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Georgina Forbes - Director (British, 49 years old, born August 1977)
Appointed 30 May 2014
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Active
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Christopher Griffiths - Director (British, 82 years old, born March 1944)
Appointed 06 May 2005, Resigned 30 May 2014
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Resigned
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Peter Holmes - Director (British, 73 years old, born June 1953)
Appointed 16 November 2005, Resigned 30 November 2016
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Resigned
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John Keenan - Director (British, 73 years old, born September 1953)
Appointed 06 May 2005, Resigned 24 April 2006
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Resigned
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Christopher Langley - Director (British, 63 years old, born August 1963)
Appointed 29 March 2004, Resigned 10 November 2004
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Resigned
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Mark Lavery - Director (British, 61 years old, born July 1965)
Appointed 08 August 2003, Resigned 21 December 2003
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Resigned
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Edward McCabe - Director (British, 67 years old, born April 1959)
Appointed 08 August 2003, Resigned 06 May 2005
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Resigned
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Mahmoud Nafousi - Director (British, 81 years old, born December 1945)
Appointed 16 November 2005, Resigned 07 December 2007
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Resigned
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Graeme Willis - Director (Australian, 73 years old, born August 1953)
Appointed 17 May 2004, Resigned 01 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 August 2003, Resigned 08 August 2003
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Resigned
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