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Peter Gibson - Director (British, 62 years old, born June 1964)
Appointed 01 April 2013, Resigned 14 July 2017
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Resigned
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David King - Director (British, 71 years old, born April 1955)
Appointed 31 March 2006, Resigned 31 December 2008
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Resigned
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Terence Palmer - Director (British, 73 years old, born April 1953)
Appointed 28 January 2009, Resigned 01 April 2013
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Resigned
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Tiffany Silva - Director (American, 60 years old, born August 1966)
Appointed 22 December 2017
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Active
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Andrew Tait - Director (British, 69 years old, born November 1957)
Appointed 04 March 2015, Resigned 22 December 2017
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Resigned
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John Woodget - Director (British, 76 years old, born August 1950)
Appointed 28 October 2005, Resigned 04 March 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 2005, Resigned 28 October 2005
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Resigned
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The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 06 April 2006, Resigned 14 July 2017
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Resigned
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