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Brian Abbott - Director (British, 71 years old, born June 1955)
Appointed 19 January 2004, Resigned 30 September 2005
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Resigned
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Peter Bennett - Director (British, 55 years old, born January 1971)
Appointed 02 December 2013, Resigned 13 January 2017
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Resigned
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Ian Donald - Director (British, 71 years old, born July 1955)
Appointed 14 May 2009, Resigned 03 December 2013
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Resigned
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Sara Drake - Director (British, 71 years old, born December 1955)
Appointed 02 December 2013, Resigned 20 January 2015
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Resigned
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Keith Mitchell - Director (British, 67 years old, born October 1959)
Appointed 21 September 2005, Resigned 14 May 2009
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Resigned
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Richard Patrick - Director (British, 63 years old, born February 1963)
Appointed 15 October 2020
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Active
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Jacqueline Rees - Director (British, 68 years old, born April 1958)
Appointed 05 January 2015, Resigned 15 October 2020
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Resigned
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Alan Richardson - Director (British, 79 years old, born September 1947)
Appointed 19 January 2004, Resigned 10 September 2021
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Resigned
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Robert Upton - Director (British, 75 years old, born August 1951)
Appointed 02 April 2009, Resigned 18 September 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 19 January 2004
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Resigned
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