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Ahmed Abdullah - Director (British, 85 years old, born July 1941)
Appointed 26 January 2004, Resigned 21 March 2006
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Resigned
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Alexander Bushell - Director (British, 65 years old, born April 1961)
Appointed 26 January 2004
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Active
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Charles Dawes - Director (British, 87 years old, born July 1939)
Appointed 21 March 2006
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Active
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Michael Doggwiler - Director (British,Swiss, 56 years old, born October 1970)
Appointed 21 March 2006
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Active
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Christopher George - Director (British, 82 years old, born July 1944)
Appointed 21 March 2006, Resigned 01 April 2010
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Resigned
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Richard Hardy - Director (British, 80 years old, born December 1946)
Appointed 21 March 2006
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Active
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Nicholas Marden - Director (British, 76 years old, born May 1950)
Appointed 01 January 2007, Resigned 30 September 2008
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Resigned
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Michael Nairn - Director (Irish, 69 years old, born May 1957)
Appointed 27 March 2007
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Active
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Eric Newman - Director (British, 91 years old, born October 1935)
Appointed 21 March 2006
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 January 2004, Resigned 26 January 2004
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Resigned
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