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Josephine Bown - Director (British, 63 years old, born January 1963)
Appointed 19 April 2005, Resigned 16 August 2006
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Resigned
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Paul Byrne - Director (British, 58 years old, born February 1968)
Appointed 19 April 2005, Resigned 01 January 2007
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Resigned
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Paul Byrne - Director (British, 58 years old, born February 1968)
Appointed 30 September 2008, Resigned 01 July 2011
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Resigned
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Ian Gilmour - Director (British, 63 years old, born June 1963)
Appointed 19 April 2005, Resigned 01 July 2011
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Resigned
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Graham Linney - Director (British, 52 years old, born November 1974)
Appointed 01 July 2011, Resigned 02 April 2024
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Resigned
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Christopher Payne - Director (British, 55 years old, born March 1971)
Appointed 01 October 2007
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Active
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Simon Trott - Director (British, 57 years old, born October 1969)
Appointed 02 April 2024
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Active
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Neil Woods - Director (British, 57 years old, born March 1969)
Appointed 01 January 2007, Resigned 08 July 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 2005, Resigned 19 April 2005
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Resigned
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