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Ashley Abraham - Director (British, 81 years old, born October 1945)
Appointed 01 December 2003, Resigned 06 June 2005
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Resigned
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Stanislava Blagoeva - Director (British, 66 years old, born August 1960)
Appointed 05 February 2004, Resigned 30 April 2006
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Resigned
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James Emslie - Director (British, 60 years old, born May 1966)
Appointed 26 November 2003
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Active
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Petur Georgesson - Director (Icelandic, 52 years old, born June 1974)
Appointed 01 December 2003, Resigned 27 October 2004
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Resigned
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 01 December 2003, Resigned 01 November 2008
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Resigned
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Ashley Milton - Director (British, 57 years old, born December 1969)
Appointed 06 November 2008, Resigned 31 July 2011
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Resigned
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Daniel O'brien - Director (British, 59 years old, born April 1967)
Appointed 31 July 2011
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Active
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Simon Smith - Director (British, 50 years old, born February 1976)
Appointed 11 November 2016
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Active
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Karen Taylor - Director (British, 62 years old, born August 1964)
Appointed 01 September 2005, Resigned 03 November 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 November 2003, Resigned 26 November 2003
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Resigned
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