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Trevor Bence - Director (British, 70 years old, born January 1956)
Appointed 20 February 1998, Resigned 30 December 2005
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Resigned
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Alison Burrows - Director (British, 52 years old, born December 1974)
Appointed 14 November 2008
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Active
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Raymond Clarke - Director (British, 58 years old, born July 1968)
Appointed 30 December 2005, Resigned 19 October 2006
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Resigned
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Martyn Crowfoot - Director (British, 57 years old, born May 1969)
Appointed 30 September 2004, Resigned 31 December 2011
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Resigned
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Geoffrey Love - Director (British, 89 years old, born July 1937)
Appointed 02 February 1998, Resigned 30 September 2004
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Resigned
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Craig McGilvray - Director (British, 60 years old, born August 1966)
Appointed 31 December 2011
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Active
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Howard Sharp - Director (British, 69 years old, born May 1957)
Appointed 30 September 2004, Resigned 14 May 2007
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Resigned
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Richard Webster - Director (British, 59 years old, born August 1967)
Appointed 19 October 2006, Resigned 10 October 2008
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Resigned
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Geoffrey Woodward - Director (British, 90 years old, born January 1936)
Appointed 02 February 1998, Resigned 31 January 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 1998, Resigned 02 February 1998
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Resigned
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