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Roger Boddy - Director (British, 72 years old, born January 1954)
Appointed 01 April 2004, Resigned 14 December 2006
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Resigned
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Dominic Charles - Director (British, 61 years old, born January 1965)
Appointed 31 July 2024
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Active
|
|
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Michael Ellis - Director (British, 82 years old, born June 1944)
Appointed 31 January 1992, Resigned 26 February 1998
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Resigned
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|
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David Gakhar - Director (British, 63 years old, born October 1963)
Appointed 10 December 2004, Resigned 10 December 2010
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Resigned
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David Gakhar - Director (British, 63 years old, born October 1963)
Appointed 26 January 2015, Resigned 11 November 2016
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Resigned
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David Gakhar - Director (British, 63 years old, born October 1963)
Appointed 20 September 2024
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Active
|
|
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Dominick Gallagher - Director (Irish, 43 years old, born September 1983)
Appointed 02 March 2021, Resigned 17 January 2024
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Resigned
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Victor Handley - Director (British, 72 years old, born November 1954)
Appointed 09 December 1999, Resigned 10 December 2004
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Resigned
|
|
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Simon Haslam - Director (British, 61 years old, born September 1965)
Appointed 24 August 2015, Resigned 13 March 2019
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Resigned
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Simon Haslam - Director (British, 61 years old, born September 1965)
Appointed 17 January 2024, Resigned 30 September 2024
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Resigned
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Michael Hughes - Director (British, 71 years old, born May 1955)
Appointed 06 December 2001, Resigned 01 April 2004
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Resigned
|
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Thomas Job - Director (British, 53 years old, born September 1973)
Appointed 28 March 2025
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Active
|
|
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Philip Jones - Director (British, 74 years old, born December 1952)
Appointed 23 September 2009, Resigned 26 January 2015
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Resigned
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|
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Ross King - Director (British, 49 years old, born May 1977)
Appointed 11 November 2016, Resigned 09 March 2022
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Resigned
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|
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Ross King - Director (British, 49 years old, born May 1977)
Appointed 20 September 2024
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Active
|
|
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Paul Kiss - Director (British, 73 years old, born November 1953)
Appointed 18 February 1998, Resigned 19 December 1999
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Resigned
|
|
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David Kitching - Director (British, 71 years old, born August 1955)
Appointed 20 September 2024
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Active
|
|
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John Mullarkey - Director (British, 78 years old, born March 1948)
Appointed 31 January 1992, Resigned 02 August 1994
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Resigned
|
|
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Matthew Newis - Director (British, 54 years old, born April 1972)
Appointed 20 September 2024
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Active
|
|
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Lewis O'connor - Director (British, 46 years old, born March 1980)
Appointed 20 September 2024
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Active
|
|
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John Patch - Director (British, 73 years old, born April 1953)
Appointed 01 February 1993, Resigned 25 February 1999
|
Resigned
|
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John Patch - Director (British, 73 years old, born April 1953)
Appointed 23 October 2024, Resigned 06 January 2025
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Resigned
|
|
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Oisin Patterson - Director (Irish, 33 years old, born January 1993)
Appointed 10 October 2024
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Active
|
|
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Glen Purcell - Director (British, 55 years old, born May 1971)
Appointed 21 May 2014, Resigned 26 January 2015
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Resigned
|
|
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Glen Purcell - Director (British, 55 years old, born May 1971)
Appointed 30 September 2024
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Active
|
|
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Ifor Roberts - Director (British, 73 years old, born April 1953)
Appointed 14 December 2006, Resigned 30 January 2014
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Resigned
|
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Dermot Rooney - Director (British, 45 years old, born March 1981)
Appointed 13 March 2019, Resigned 16 February 2021
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Resigned
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Cormac Rooney - Director (British, 51 years old, born June 1975)
Appointed 09 October 2024
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Active
|
|
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Robert Withers - Director (British, 68 years old, born August 1958)
Appointed 25 February 1999, Resigned 06 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 January 1992, Resigned 05 February 1992
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Resigned
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