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Anne Abbott - Director (British, 87 years old, born August 1939)
Appointed 22 July 2010, Resigned 09 June 2017
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Resigned
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David Fraser - Director (British, 64 years old, born September 1962)
Appointed 22 July 2010
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Active
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Edward Fuller - Director (British, 57 years old, born July 1969)
Appointed 14 February 2018
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Active
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Rory Merchant - Director (British, 73 years old, born February 1953)
Appointed 22 July 2010, Resigned 11 October 2013
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Resigned
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Irene Merchant - Director (British, 66 years old, born August 1960)
Appointed 08 July 2014
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Active
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Jonathan Pender - Director (British, 68 years old, born June 1958)
Appointed 05 July 2006, Resigned 22 July 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 July 2006, Resigned 05 July 2006
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Resigned
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