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Mark Churchlow - Director
(British, 67 years old, born March 1959)
Appointed 28 January 2011
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Active
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Jonathan Dye - Director
(British, 60 years old, born December 1966)
Appointed 12 November 2007
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Active
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Nicholas Hall - Director
(United Kingdom, 69 years old, born April 1957)
Appointed 16 November 2006, Resigned 30 November 2007
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Resigned
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Christopher Hanks - Director
(British, 76 years old, born November 1950)
Appointed 11 August 2006, Resigned 16 November 2006
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Resigned
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Simon McGinn - Director
(British, 56 years old, born June 1970)
Appointed 11 August 2006, Resigned 16 November 2006
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Resigned
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Philippa Rothwell - Director
(British, 55 years old, born May 1971)
Appointed 04 April 2005, Resigned 16 November 2006
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Resigned
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Jonathon Stevenson - Director
(English, 66 years old, born August 1960)
Appointed 04 April 2005, Resigned 16 November 2006
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Resigned
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George Stratford - Director
(British, 75 years old, born November 1951)
Appointed 11 August 2006, Resigned 29 September 2010
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Resigned
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David Torrance - Director
(British, 73 years old, born May 1953)
Appointed 11 August 2006
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Active
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Barrie Wells - Director
(British, 86 years old, born April 1940)
Appointed 04 April 2005, Resigned 16 November 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 April 2005, Resigned 04 April 2005
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Resigned
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