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Ingrid Blumberg - Director (Irish, 72 years old, born December 1954)
Appointed 07 February 1997, Resigned 01 June 2001
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Resigned
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Christopher Bow - Director (British, 73 years old, born October 1953)
Appointed 18 November 2005, Resigned 31 March 2014
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Resigned
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Michael Chivers - Director (British, 74 years old, born October 1952)
Appointed 18 November 2005, Resigned 31 December 2011
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Resigned
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Gareth Davies - Director (British, 62 years old, born February 1964)
Appointed 18 November 2005, Resigned 30 November 2011
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Resigned
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Colin Evans - Director (British, 60 years old, born August 1966)
Appointed 30 September 2003, Resigned 18 November 2005
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Resigned
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Stephen Feery - Director (British, 70 years old, born January 1956)
Appointed 07 February 1997, Resigned 30 September 2003
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Resigned
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Ian Jackson - Director (British, 47 years old, born May 1979)
Appointed 31 March 2014
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Active
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Richard Monro - Director (British, 68 years old, born April 1958)
Appointed 21 November 2011
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Active
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Douglas Pipe - Director (British, 79 years old, born July 1947)
Appointed 30 September 2003, Resigned 18 November 2005
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Resigned
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David Williams - Director (English, 76 years old, born November 1950)
Appointed 18 November 2005, Resigned 30 June 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 February 1997, Resigned 07 February 1997
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Resigned
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