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Ian Cook - Director (British, 73 years old, born November 1953)
Appointed 01 February 2011, Resigned 11 July 2014
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Resigned
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Thomas Kelly - Director (Irish, 73 years old, born December 1953)
Appointed 01 February 2011, Resigned 28 February 2013
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Resigned
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Anthony Phillips - Director (British, 69 years old, born August 1957)
Appointed 06 February 1995, Resigned 01 February 2011
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Resigned
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Mark Rogers - Director (British, 68 years old, born June 1958)
Appointed 01 February 2011
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Active
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Marina Shaw - Director (British, 65 years old, born July 1961)
Appointed 30 January 1996, Resigned 01 February 2011
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Resigned
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David Simpson - Director (British, 73 years old, born June 1953)
Appointed 26 June 2001, Resigned 07 September 2004
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Resigned
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Glen Sykes - Director (British, 53 years old, born May 1973)
Appointed 01 May 2009, Resigned 01 February 2011
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Resigned
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Matthew Tyne - Director (British, 55 years old, born September 1971)
Appointed 01 February 2011, Resigned 16 June 2015
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Resigned
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Jill Wynne - Director (British, 67 years old, born July 1959)
Appointed 30 January 1996, Resigned 20 March 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 1995, Resigned 06 February 1995
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Resigned
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