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Brian Cooper - Director (British, 83 years old, born October 1943)
Appointed 09 October 2007
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Active
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Peter Featherman - Director (British, 77 years old, born September 1949)
Appointed 17 April 2009, Resigned 31 December 2012
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Resigned
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Aubrey Glaser - Director (American, 78 years old, born July 1948)
Appointed 15 March 2012
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Active
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Stephen Greene - Director (British, 78 years old, born January 1948)
Appointed 09 October 2007
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Active
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Andrew Guy - Director (British, 78 years old, born May 1948)
Appointed 12 May 2009
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Active
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Melanie Holroyd - Director (Irish, 50 years old, born August 1976)
Appointed 18 October 2010
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Active
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Ivan Schofield - Director (British, 59 years old, born January 1967)
Appointed 14 September 2015, Resigned 29 February 2016
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Resigned
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David Shilton - Director (British, 80 years old, born July 1946)
Appointed 01 May 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 October 2007, Resigned 09 October 2007
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Resigned
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