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Jonathan Block - Director (British, 77 years old, born December 1949)
Appointed 27 September 1993, Resigned 28 March 2007
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Resigned
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Nicholas Gilbert - Director (British, 48 years old, born February 1978)
Appointed 28 March 2007
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Active
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Mark Helps - Director (British, 57 years old, born March 1969)
Appointed 28 March 2007
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Active
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Lawrie Lewis - Director (British, 82 years old, born February 1944)
Appointed 30 June 2000, Resigned 22 October 2001
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Resigned
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Peter Noble - Director (British, 86 years old, born November 1940)
Appointed 27 September 1993, Resigned 01 May 2000
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Resigned
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Misha Proske - Director (German, 60 years old, born January 1966)
Appointed 22 October 2004
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Active
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Russell Taylor - Director (British, 68 years old, born August 1958)
Appointed 24 March 2003, Resigned 22 October 2004
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Resigned
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Ian Tomkins - Director (Australian, 62 years old, born August 1964)
Appointed 22 March 2002, Resigned 22 October 2004
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Resigned
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Stephen Warshaw - Director (British, 78 years old, born September 1948)
Appointed 22 October 2001, Resigned 04 October 2002
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Resigned
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Spencer Wreford - Director (British, 55 years old, born June 1971)
Appointed 04 October 2002, Resigned 22 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 1993, Resigned 27 September 1993
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Resigned
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