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Paul Cansdale - Director (British, 54 years old, born January 1972)
Appointed 18 April 2017
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Active
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Timothy Harris - Director (British, 79 years old, born July 1947)
Appointed 21 February 2005, Resigned 31 July 2012
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Resigned
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Simon Harris - Director (British, 65 years old, born March 1961)
Appointed 13 April 2005, Resigned 05 June 2006
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 13 April 2005
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Active
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010
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Active
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Eric Plane - Director (British, 68 years old, born March 1958)
Appointed 07 December 2007, Resigned 31 January 2017
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 21 February 2005, Resigned 30 November 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 February 2005, Resigned 21 February 2005
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Resigned
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