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Jean Beck - Director (British, 80 years old, born June 1946)
Appointed 09 July 1998, Resigned 27 July 2001
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Resigned
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Teresa Bell - Director (British, 79 years old, born July 1947)
Appointed 14 April 1998, Resigned 27 July 2001
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Resigned
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Jennifer Brown - Director (British, 86 years old, born June 1940)
Appointed 09 July 1998, Resigned 31 August 2000
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Resigned
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Sandra Crapper - Director (British, 79 years old, born November 1947)
Appointed 09 July 1998, Resigned 31 May 2000
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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
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Resigned
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David Johnson - Director (British, 69 years old, born August 1957)
Appointed 27 July 2001, Resigned 31 January 2004
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 18 August 2006, Resigned 30 September 2008
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Resigned
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Kevin McNeany - Director (Irish, 83 years old, born April 1943)
Appointed 27 July 2001, Resigned 31 August 2004
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Resigned
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Jonathan Richards - Director (British, 69 years old, born May 1957)
Appointed 29 August 2000, Resigned 26 April 2005
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Resigned
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Lorene Simpson - Director (British, 64 years old, born August 1962)
Appointed 27 July 2001, Resigned 26 April 2005
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Resigned
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David Smith - Director (British, 70 years old, born June 1956)
Appointed 01 September 2007, Resigned 04 October 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1998, Resigned 14 April 1998
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Resigned
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