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Nigel Alldritt - Director
(British, 67 years old, born January 1959)
Appointed 29 September 1999, Resigned 04 June 2007
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Resigned
|
|
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Robert Bruce - Director
(British, 74 years old, born September 1952)
Appointed 01 October 1995, Resigned 30 September 1996
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Resigned
|
|
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Richard Cooke - Director
(British, 59 years old, born July 1967)
Appointed 01 July 2012, Resigned 14 May 2014
|
Resigned
|
|
|
Jonathan Edwards - Director
(British, 54 years old, born February 1972)
Appointed 01 July 2008
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Active
|
|
|
Alistair Fergusson - Director
(British, 62 years old, born September 1964)
Appointed 02 February 1999
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Active
|
|
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Anthony Firth - Director
(British, 90 years old, born October 1936)
Appointed 22 May 1991, Resigned 01 October 1995
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Resigned
|
|
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Martin Haywood - Director
(British, 60 years old, born January 1966)
Appointed 04 June 2007, Resigned 30 June 2012
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Resigned
|
|
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Ronald Hickman - Director
(British, 86 years old, born March 1940)
Appointed 22 May 1991, Resigned 02 February 1999
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Resigned
|
|
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David Hudson - Director
(British, 82 years old, born December 1944)
Appointed 26 April 1999, Resigned 29 April 2002
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Resigned
|
|
|
Paul Jackson - Director
(British, 78 years old, born November 1948)
Appointed 08 March 2013
|
Active
|
|
|
Roy Kishor - Director
(British, 76 years old, born June 1950)
Appointed 30 May 2002, Resigned 08 March 2013
|
Resigned
|
|
|
Peter Lynam - Director
(British, 80 years old, born December 1946)
Appointed 29 January 1999, Resigned 02 February 1999
|
Resigned
|
|
|
Alistair MacKinnon - Director
(British, 56 years old, born May 1970)
Appointed 01 October 2017
|
Active
|
|
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Roger Miles - Director
(British, 84 years old, born May 1942)
Appointed 29 January 1999, Resigned 02 February 1999
|
Resigned
|
|
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John Moore - Director
(British, 93 years old, born March 1933)
Appointed 02 February 1999, Resigned 14 November 2005
|
Resigned
|
|
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John Moore - Director
(British, 93 years old, born March 1933)
Appointed 22 May 1991, Resigned 01 January 1999
|
Resigned
|
|
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Gary Moore - Director
(British, 67 years old, born October 1959)
Appointed 15 September 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Darnley Payne - Director
(British, 65 years old, born February 1961)
Appointed 01 October 2001, Resigned 15 June 2004
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born August 1969)
Appointed 01 October 2009
|
Active
|
|
|
Phillip Smith - Director
(British, 76 years old, born October 1950)
Appointed 02 February 1999, Resigned 29 October 2015
|
Resigned
|
|
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Philip Stubbs - Director
(British, 59 years old, born August 1967)
Appointed 12 February 1999
|
Active
|
|
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John Towers - Director
(British, 78 years old, born March 1948)
Appointed 01 October 1996, Resigned 02 February 1999
|
Resigned
|
|
|
Robert Warren - Director
(British, 80 years old, born December 1946)
Appointed 01 October 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 May 1991, Resigned 22 May 1991
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Resigned
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