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David Bruce - Director (British, 64 years old, born February 1962)
Appointed 24 April 1996, Resigned 01 December 1997
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Resigned
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Michael Gray - Director (British, 73 years old, born February 1953)
Appointed 18 May 1998, Resigned 07 February 2005
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Resigned
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Guy Hornsby - Director (British, 68 years old, born March 1958)
Appointed 01 December 1997, Resigned 07 February 2005
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Resigned
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Jeremy Lear - Director (British, 81 years old, born May 1945)
Appointed 14 March 1997, Resigned 07 February 2005
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Resigned
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Nicholas Pomfret - Director (British, 74 years old, born May 1952)
Appointed 01 December 1997, Resigned 07 February 2005
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Resigned
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Michael Powell - Director (British, 76 years old, born February 1950)
Appointed 24 April 1996, Resigned 01 December 1997
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Resigned
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Andrew Preece - Director (British, 58 years old, born February 1968)
Appointed 25 January 2012
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Active
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William Rogers - Director (British, 66 years old, born February 1960)
Appointed 01 December 1997
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Active
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Joseph Swain - Director (British, 77 years old, born August 1949)
Appointed 12 March 1997, Resigned 16 November 2001
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Resigned
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Russell Tollerfield - Director (British, 82 years old, born November 1944)
Appointed 01 December 1997, Resigned 07 February 2005
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Resigned
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David Whittle - Director (British, 79 years old, born March 1947)
Appointed 20 April 1998, Resigned 07 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 1996, Resigned 24 April 1996
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Resigned
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