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Simon Codrington - Director (United Kingdom, 81 years old, born October 1945)
Appointed 20 February 2008, Resigned 22 December 2009
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Resigned
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Alan Jones - Director (British, 68 years old, born December 1958)
Appointed 22 December 2009
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Active
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Timothy Kelleher - Director (American, 77 years old, born January 1949)
Appointed 11 July 2007, Resigned 17 December 2019
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Resigned
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Caroline Lister - Director (United Kingdom, 83 years old, born February 1943)
Appointed 02 January 2008
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Active
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Clive Rankin - Director (British, 80 years old, born September 1946)
Appointed 11 July 2007, Resigned 01 March 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 July 2007, Resigned 11 July 2007
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Resigned
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