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Robert Bruce - Director (British, 74 years old, born October 1952)
Appointed 01 January 2006, Resigned 15 April 2010
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Resigned
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Eric Cater - Director (British, 86 years old, born May 1940)
Appointed 27 May 2004, Resigned 02 February 2011
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Resigned
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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 01 June 2007, Resigned 29 May 2009
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Resigned
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Timothy Eacott - Director (British, 66 years old, born July 1960)
Appointed 01 January 2006, Resigned 03 March 2011
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Resigned
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Paul Firkins - Director (British, 55 years old, born June 1971)
Appointed 03 March 2011, Resigned 31 August 2016
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Resigned
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Robert Gildie - Director (British, 68 years old, born April 1958)
Appointed 15 April 2010, Resigned 31 August 2016
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Resigned
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Simon Hood - Director (British, 63 years old, born September 1963)
Appointed 27 May 2004
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Active
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Mark Hunter - Director (British, 63 years old, born January 1963)
Appointed 31 August 2016, Resigned 24 March 2020
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Resigned
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Angus Joy - Director (British, 63 years old, born May 1963)
Appointed 21 May 2012, Resigned 10 June 2012
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Resigned
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Sheila Milbourne - Director (British, 67 years old, born July 1959)
Appointed 12 December 2012, Resigned 31 August 2016
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Resigned
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Bruce Reid - Director (British, 61 years old, born October 1965)
Appointed 01 January 2006, Resigned 31 August 2016
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Resigned
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Ian Symmonds - Director (British, 67 years old, born October 1959)
Appointed 03 March 2011, Resigned 13 December 2013
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Resigned
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 27 May 2004, Resigned 15 April 2010
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Resigned
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 03 March 2011, Resigned 01 November 2011
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Resigned
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James Wallis - Director (British, 62 years old, born May 1964)
Appointed 01 June 2013, Resigned 31 August 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 May 2004, Resigned 27 May 2004
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Resigned
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