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Peter Allfrey - Director (British, 84 years old, born January 1942)
Appointed 12 October 2006, Resigned 11 June 2010
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Resigned
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Philip George - Director (British, 76 years old, born November 1950)
Appointed 12 October 2006, Resigned 22 July 2008
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Resigned
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Karen Holder - Director (British, 47 years old, born July 1979)
Appointed 18 February 2004
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Active
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Lynn Hunt - Director (British, 71 years old, born August 1955)
Appointed 27 July 2005, Resigned 22 July 2008
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Resigned
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Alec Johnson - Director (British, 83 years old, born September 1943)
Appointed 27 July 2005, Resigned 22 July 2008
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Resigned
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Desmond Phillips - Director (British, 74 years old, born September 1952)
Appointed 18 February 2004
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 February 2004, Resigned 18 February 2004
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Resigned
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