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Neil Baldwin - Director (English, 66 years old, born January 1960)
Appointed 12 July 2006, Resigned 01 September 2014
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Resigned
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Fredericus Bosch - Director (Dutch, 69 years old, born January 1957)
Appointed 01 September 2014, Resigned 30 November 2017
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Resigned
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Kenneth Bowey - Director (British, 79 years old, born May 1947)
Appointed 14 November 2005, Resigned 01 September 2014
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Resigned
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Peter Ridley - Director (British, 62 years old, born January 1964)
Appointed 14 November 2005, Resigned 01 September 2014
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Resigned
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Marco Rietveld - Director (Dutch, 51 years old, born April 1975)
Appointed 03 January 2018
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Active
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Stephen Squires - Director (British, 60 years old, born August 1966)
Appointed 01 September 2014
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Active
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John Walton - Director (British, 63 years old, born April 1963)
Appointed 12 July 2006, Resigned 01 September 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 2005, Resigned 14 November 2005
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Resigned
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