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John Airey - Director (British, 56 years old, born February 1970)
Appointed 28 June 1999, Resigned 15 May 2002
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Resigned
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Nicholas Bailey - Director (British, 64 years old, born April 1962)
Appointed 03 November 1998, Resigned 08 December 2006
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Resigned
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James Bennett - Director (British, 50 years old, born April 1976)
Appointed 21 December 2006
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Active
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Philip Cooke - Director (British, 55 years old, born February 1971)
Appointed 15 October 1998, Resigned 08 December 2006
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Resigned
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Thomas Gee - Director (British, 81 years old, born December 1945)
Appointed 24 April 1998, Resigned 07 May 2020
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Resigned
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Jack Hallam - Director (British, 56 years old, born May 1970)
Appointed 31 July 2017
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Active
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Andrew Miller - Director (British, 80 years old, born December 1946)
Appointed 15 October 1998, Resigned 30 June 1999
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Resigned
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Andrew Riches - Director (British, 61 years old, born October 1965)
Appointed 15 October 1998, Resigned 16 December 2003
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Resigned
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John Shackleton - Director (British, 66 years old, born July 1960)
Appointed 15 October 1998, Resigned 08 December 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 April 1998, Resigned 24 April 1998
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Resigned
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