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Clifford Baker - Director (British, 70 years old, born September 1956)
Appointed 19 April 2001, Resigned 23 October 2001
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Resigned
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David Barton - Director (British, 81 years old, born March 1945)
Appointed 19 April 2001, Resigned 15 September 2006
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Resigned
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Ajay Bhalla - Director (Singaporean, 60 years old, born February 1966)
Appointed 23 November 2011, Resigned 01 November 2013
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Resigned
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Paul Burton - Director (British, 56 years old, born September 1970)
Appointed 16 September 2008, Resigned 30 August 2011
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Resigned
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Mark Chirnside - Director (British, 63 years old, born August 1963)
Appointed 15 March 2007, Resigned 30 September 2010
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Resigned
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Simon Cooney - Director (British, 70 years old, born March 1956)
Appointed 19 April 2001, Resigned 23 October 2001
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Resigned
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Francisco Fabrizi - Director (British, 65 years old, born June 1961)
Appointed 19 April 2004, Resigned 16 September 2008
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Resigned
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Marc Friedman - Director (American, 58 years old, born June 1968)
Appointed 23 November 2011, Resigned 01 April 2014
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Resigned
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Roger Hand - Director (British, 57 years old, born October 1969)
Appointed 23 January 2006, Resigned 17 April 2015
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Resigned
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Ashley Head - Director (English, 75 years old, born April 1951)
Appointed 09 September 2004, Resigned 31 March 2015
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Resigned
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David Hunter - Director (British, 61 years old, born August 1965)
Appointed 12 January 2011, Resigned 31 March 2015
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Resigned
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Joseph Lulham - Director (British, 88 years old, born August 1938)
Appointed 14 July 2003, Resigned 31 March 2015
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Resigned
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Gary Millner - Director (South African,French, 55 years old, born June 1971)
Appointed 06 July 2006, Resigned 31 March 2015
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Resigned
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Anthony Moshal - Director (South African, 58 years old, born February 1968)
Appointed 06 July 2006, Resigned 23 November 2011
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Resigned
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Udo Mueller - Director (Austrian, 51 years old, born January 1975)
Appointed 14 November 2016, Resigned 18 July 2018
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Resigned
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Andrew Murray - Director (South African, 65 years old, born December 1961)
Appointed 20 January 2014, Resigned 31 March 2015
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Resigned
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Giles Naylor - Director (British, 57 years old, born November 1969)
Appointed 01 November 2013, Resigned 31 March 2015
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Resigned
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Michael Norton - Director (British, 67 years old, born January 1959)
Appointed 07 November 2003, Resigned 01 March 2007
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Resigned
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Mark Pamensky - Director (South African, 54 years old, born September 1972)
Appointed 16 September 2008, Resigned 31 March 2015
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Resigned
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Stephen Parento - Director (Usa, 58 years old, born November 1968)
Appointed 01 April 2014, Resigned 31 March 2015
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Resigned
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Angelo Roussos - Director (South African, 61 years old, born October 1965)
Appointed 16 September 2008, Resigned 30 November 2013
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Resigned
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Stan Rubin - Director (British, 64 years old, born July 1962)
Appointed 22 September 2010, Resigned 30 December 2016
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Resigned
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William Thomson - Director (British, 82 years old, born July 1944)
Appointed 19 April 2001, Resigned 06 July 2006
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Resigned
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Theodorus Van Dort - Director (Dutch, 81 years old, born April 1945)
Appointed 20 March 2002, Resigned 22 August 2005
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Resigned
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Anne Walters - Director (British, 73 years old, born December 1953)
Appointed 19 April 2001, Resigned 19 April 2004
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Resigned
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Elliott Wiseman - Director (British, 52 years old, born February 1974)
Appointed 14 November 2016
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 2001, Resigned 19 April 2001
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Resigned
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