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Martin Burke - Director (British, 68 years old, born May 1958)
Appointed 15 March 2004
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Active
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Nicholas Goodridge - Director (British, 56 years old, born March 1970)
Appointed 20 March 2007, Resigned 10 October 2014
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Resigned
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Mark Greenhalgh - Director (British, 68 years old, born July 1958)
Appointed 28 April 2005, Resigned 23 August 2014
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Resigned
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Martin Kerry - Director (British, 56 years old, born August 1970)
Appointed 20 March 2007
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Active
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Patrick Lynch - Director (British, 70 years old, born September 1956)
Appointed 22 July 2003, Resigned 15 March 2004
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Resigned
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Alexander Massie - Director (British, 77 years old, born May 1949)
Appointed 24 February 2009, Resigned 30 October 2017
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Resigned
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Gareth Sait - Director (British, 65 years old, born September 1961)
Appointed 22 July 2003, Resigned 15 March 2004
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Resigned
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Timothy Shapland - Director (British, 64 years old, born November 1962)
Appointed 15 March 2004, Resigned 18 February 2009
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Resigned
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John Shelton - Director (British, 68 years old, born April 1958)
Appointed 05 July 2006, Resigned 30 October 2017
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Resigned
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William Spencer - Director (British, 80 years old, born May 1946)
Appointed 16 June 2003, Resigned 05 January 2007
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Resigned
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Michael Thorne - Director (Usa, 69 years old, born January 1957)
Appointed 16 June 2003, Resigned 10 February 2005
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Resigned
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Stephen Utley - Director (British, 64 years old, born February 1962)
Appointed 16 June 2003, Resigned 20 March 2007
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Resigned
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Anoop Verma - Director (British, 72 years old, born September 1954)
Appointed 22 July 2003, Resigned 11 October 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 June 2003, Resigned 16 June 2003
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Resigned
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