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John Fishburn - Director (British, 80 years old, born June 1946)
Appointed 09 September 2009, Resigned 20 April 2016
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Resigned
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Robert Gray - Director (British, 76 years old, born June 1950)
Appointed 21 January 2007
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Active
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Claire Gurney - Director (British, 66 years old, born November 1960)
Appointed 01 February 2012
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Active
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Robert Hancock - Director (British, 82 years old, born April 1944)
Appointed 04 January 2007
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Active
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David MacFarlane - Director (British, 80 years old, born April 1946)
Appointed 21 January 2007, Resigned 15 September 2011
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Resigned
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Jason Oates - Director (British, 52 years old, born July 1974)
Appointed 27 January 2012
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Active
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Thomas Skwarek - Director (American, 75 years old, born February 1951)
Appointed 27 January 2012
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Active
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Karl Van Horn - Director (American, 91 years old, born February 1935)
Appointed 09 September 2009, Resigned 07 October 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 2007, Resigned 04 January 2007
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Resigned
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