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George Ayliffe - Director (British, 63 years old, born May 1963)
Appointed 24 December 2003, Resigned 09 August 2006
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Resigned
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Philip Boardman - Director (British, 70 years old, born August 1956)
Appointed 08 June 2007, Resigned 30 June 2012
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Resigned
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Samuel Buckley - Director (British, 77 years old, born November 1949)
Appointed 08 June 2007, Resigned 29 October 2010
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Resigned
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Sarah Davis - Director (British, 58 years old, born November 1968)
Appointed 29 October 2010
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Active
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Iain Hamilton - Director (British, 69 years old, born March 1957)
Appointed 24 December 2003, Resigned 09 August 2006
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Resigned
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Maxwell Hodgson - Director (British, 65 years old, born January 1961)
Appointed 01 April 2000, Resigned 24 December 2003
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Resigned
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Simon MacKin - Director (British, 55 years old, born August 1971)
Appointed 01 April 2000, Resigned 24 December 2003
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Resigned
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Andrew Miller - Director (British, 60 years old, born July 1966)
Appointed 09 August 2006, Resigned 08 June 2007
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Resigned
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Blythe Nicholson - Director (British, 78 years old, born February 1948)
Appointed 14 April 1993, Resigned 24 December 2003
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Resigned
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Colin Quickmire - Director (British, 76 years old, born March 1950)
Appointed 14 April 1993, Resigned 24 December 2003
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Resigned
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Graham Storey - Director (British, 63 years old, born July 1963)
Appointed 09 August 2006, Resigned 08 June 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1993, Resigned 14 April 1993
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Resigned
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