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John Bugos - Director (American, 62 years old, born May 1964)
Appointed 31 July 2012, Resigned 12 August 2016
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Resigned
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Darren Burr - Director (British, 67 years old, born July 1959)
Appointed 23 October 2008, Resigned 28 October 2020
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Resigned
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Jayne Cassidy - Director (British, 66 years old, born March 1960)
Appointed 04 September 2007, Resigned 16 October 2008
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Resigned
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Jeremy Midkiff - Director (American, 47 years old, born July 1979)
Appointed 01 September 2016, Resigned 05 November 2020
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Resigned
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Michael Neeb - Director (British, 64 years old, born August 1962)
Appointed 04 September 2007, Resigned 31 March 2019
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Resigned
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James Petkas - Director (American, 71 years old, born October 1955)
Appointed 04 September 2007, Resigned 31 July 2012
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Resigned
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Melany Pierson - Director (American, 61 years old, born September 1965)
Appointed 04 September 2007, Resigned 05 August 2016
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Resigned
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Teresa Pritchard - Director (American, 66 years old, born January 1960)
Appointed 22 August 2016, Resigned 01 May 2019
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Resigned
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Steven Rainey - Director (American, 69 years old, born January 1957)
Appointed 05 August 2016, Resigned 24 May 2018
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Resigned
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John Reay - Director (British, 65 years old, born March 1961)
Appointed 06 February 2019, Resigned 03 November 2020
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Resigned
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Catherine Vickery - Director (British, 51 years old, born June 1975)
Appointed 06 February 2019
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 September 2007, Resigned 04 September 2007
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Resigned
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