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Andrew Body - Director (British, 73 years old, born April 1953)
Appointed 05 June 1995, Resigned 27 September 2005
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Resigned
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Steven Jordan - Director (British, 64 years old, born March 1962)
Appointed 08 August 1997, Resigned 01 June 2016
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Resigned
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Keith Maxwell - Director (British, 73 years old, born October 1953)
Appointed 08 August 1997, Resigned 20 January 1998
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Resigned
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Andrew Noble - Director (British, 87 years old, born November 1939)
Appointed 05 June 1995, Resigned 27 September 2005
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Resigned
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Leonard Prince - Director (British, 98 years old, born August 1928)
Appointed 05 June 1995, Resigned 23 July 1997
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Resigned
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David Turner - Director (British, 64 years old, born May 1962)
Appointed 25 June 2010
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Active
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James Wedge - Director (British, 60 years old, born June 1966)
Appointed 08 August 1997, Resigned 10 February 2019
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Resigned
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Terence Wedge - Director (British, 96 years old, born October 1930)
Appointed 08 August 1997, Resigned 16 December 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 June 1995, Resigned 05 June 1995
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Resigned
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