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Marc Bayliss - Director
(British, 53 years old, born April 1973)
Appointed 13 July 2011, Resigned 06 March 2012
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Resigned
|
|
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Michael Clarke - Director
(British, 82 years old, born May 1944)
Appointed 07 March 2007
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Active
|
|
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Simon Geraghty - Director
(British, 50 years old, born June 1976)
Appointed 07 March 2007, Resigned 27 May 2011
|
Resigned
|
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Christopher Jaeger - Director
(British, 76 years old, born April 1950)
Appointed 07 March 2007, Resigned 11 January 2012
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Resigned
|
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Alvyn Pettersen - Director
(British, 75 years old, born July 1951)
Appointed 07 March 2007
|
Active
|
|
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Jonathan Richardson - Director
(British, 60 years old, born August 1966)
Appointed 07 March 2007
|
Active
|
|
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Amanda Savidge - Director
(British, 74 years old, born January 1952)
Appointed 07 March 2007
|
Active
|
|
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Deborah Thompson - Director
(British, 63 years old, born May 1963)
Appointed 05 February 2009
|
Active
|
|
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Diane Tilley - Director
(British, 63 years old, born February 1963)
Appointed 07 March 2007, Resigned 18 May 2012
|
Resigned
|
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Michael Whittle - Director
(British, 76 years old, born June 1950)
Appointed 07 March 2007, Resigned 29 February 2008
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Resigned
|
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Douglas Wotherspoon - Director
(British, 61 years old, born January 1965)
Appointed 07 March 2007, Resigned 05 September 2010
|
Resigned
|
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James Yates - Director
(British, 72 years old, born September 1954)
Appointed 07 March 2007
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 March 2007, Resigned 07 March 2007
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Resigned
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