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Anthony Almond - Director (British, 78 years old, born May 1948)
Appointed 20 September 2013
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Active
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Stephen Cupples - Director (British, 76 years old, born August 1950)
Appointed 17 September 2003, Resigned 01 May 2012
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Resigned
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George Greig - Director (British, 89 years old, born November 1937)
Appointed 30 October 2005, Resigned 23 September 2023
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Resigned
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Alan Higham - Director (British, 65 years old, born October 1961)
Appointed 17 September 2003, Resigned 01 August 2017
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Resigned
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Phillip Jones - Director (British, 76 years old, born August 1950)
Appointed 17 September 2003, Resigned 31 October 2022
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Resigned
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Gregory Leyland - Director (British, 65 years old, born October 1961)
Appointed 30 October 2005
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Active
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Michael Massey - Director (British, 62 years old, born June 1964)
Appointed 17 September 2003, Resigned 30 October 2005
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Resigned
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Alan Meadows - Director (British, 63 years old, born February 1963)
Appointed 10 April 2006
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Active
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Carolyn Roberson - Director (British, 67 years old, born May 1959)
Appointed 01 December 2004
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Active
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Sybil Roebuck - Director (British, 87 years old, born October 1939)
Appointed 21 September 2003, Resigned 04 January 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 2003, Resigned 17 September 2003
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Resigned
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