|
|
Alistair Baines - Director (British, 62 years old, born February 1964)
Appointed 19 December 2014
|
Active
|
|
|
David Bennett - Director (British, 87 years old, born March 1939)
Appointed 14 January 1992, Resigned 31 March 2004
|
Resigned
|
|
|
John Cockrell - Director (British, 75 years old, born March 1951)
Appointed 31 March 2004, Resigned 31 March 2011
|
Resigned
|
|
|
Philip Gornall - Director (British, 59 years old, born October 1967)
Appointed 31 March 2011
|
Active
|
|
|
Michael Hartley - Director (British, 74 years old, born June 1952)
Appointed 14 January 1992, Resigned 31 March 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 January 1992, Resigned 17 January 1992
|
Resigned
|