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John Beckingham - Director (British, 82 years old, born July 1944)
Appointed 07 July 2005, Resigned 29 January 2014
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Resigned
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Judith Beckingham - Director (British, 72 years old, born May 1954)
Appointed 03 July 2006, Resigned 29 January 2014
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Resigned
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Robert Edden - Director (British, 58 years old, born November 1968)
Appointed 07 July 2005, Resigned 30 April 2008
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Resigned
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Reginald Evans - Director (British, 73 years old, born January 1953)
Appointed 07 July 2005, Resigned 03 May 2017
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Resigned
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Marcus Gregory - Director (British, 56 years old, born December 1970)
Appointed 01 June 2015, Resigned 03 May 2017
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Resigned
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Peter MacKey - Director (British, 67 years old, born September 1959)
Appointed 03 March 2014, Resigned 03 May 2017
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Resigned
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Nigel Palmer - Director (British, 70 years old, born March 1956)
Appointed 03 May 2017, Resigned 01 January 2018
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Resigned
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Steven Westbrook - Director (British, 70 years old, born February 1956)
Appointed 03 May 2017
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Active
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Leo Yu - Director (British, 42 years old, born June 1984)
Appointed 01 January 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 July 2005, Resigned 07 July 2005
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Resigned
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