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Liam Duffy - Director
(British, 71 years old, born March 1955)
Appointed 31 October 2005, Resigned 28 August 2008
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Resigned
|
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Andrew Fitzmaurice - Director
(British, 66 years old, born October 1960)
Appointed 28 April 2003
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Active
|
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Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 04 October 2010
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Active
|
|
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Stephen Hyde - Director
(British, 70 years old, born October 1956)
Appointed 26 April 2005, Resigned 31 August 2007
|
Resigned
|
|
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David Johnson - Director
(British, 69 years old, born August 1957)
Appointed 24 November 2000, Resigned 31 January 2004
|
Resigned
|
|
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David Johnson - Director
(British, 69 years old, born August 1957)
Appointed 26 February 1996, Resigned 22 November 2000
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 18 August 2006, Resigned 30 September 2008
|
Resigned
|
|
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Trevor Mason - Director
(British, 76 years old, born September 1950)
Appointed 24 November 2000, Resigned 31 October 2005
|
Resigned
|
|
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Trevor Mason - Director
(British, 76 years old, born September 1950)
Appointed 01 April 1996, Resigned 22 November 2000
|
Resigned
|
|
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Kevin McNeany - Director
(Irish, 83 years old, born April 1943)
Appointed 26 February 1996, Resigned 31 August 2004
|
Resigned
|
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Lorene Simpson - Director
(British, 64 years old, born August 1962)
Appointed 13 January 1997, Resigned 26 April 2005
|
Resigned
|
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David Smith - Director
(British, 70 years old, born June 1956)
Appointed 01 September 2007, Resigned 04 October 2010
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 February 1996, Resigned 26 February 1996
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Resigned
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