|
|
Simon Burns - Director (British, 46 years old, born February 1980)
Appointed 01 November 2011, Resigned 23 November 2023
|
Resigned
|
|
|
David Chennell - Director (British, 47 years old, born February 1979)
Appointed 30 January 2020, Resigned 31 January 2025
|
Resigned
|
|
|
Barrie Dumper - Director (British, 61 years old, born October 1965)
Appointed 01 June 2009, Resigned 19 July 2017
|
Resigned
|
|
|
Derek Fay - Director (British, 59 years old, born February 1967)
Appointed 01 June 2009, Resigned 25 January 2013
|
Resigned
|
|
|
Russell Harrison - Director (British, 41 years old, born January 1985)
Appointed 31 January 2025, Resigned 26 February 2026
|
Resigned
|
|
|
Lorna Hayes - Director (British, 49 years old, born June 1977)
Appointed 01 November 2011, Resigned 23 November 2023
|
Resigned
|
|
|
Richard Haynes - Director (British, 43 years old, born March 1983)
Appointed 27 September 2018, Resigned 02 June 2019
|
Resigned
|
|
|
Charles Haynes - Director (British, 55 years old, born April 1971)
Appointed 03 June 2019, Resigned 28 November 2025
|
Resigned
|
|
|
Susanne Jones - Director (British, 46 years old, born July 1980)
Appointed 04 August 2017
|
Active
|
|
|
Michael Oates - Director (British, 63 years old, born October 1963)
Appointed 03 April 1992, Resigned 19 April 1995
|
Resigned
|
|
|
Christopher Peirce - Director (British, 39 years old, born June 1987)
Appointed 28 November 2025
|
Active
|
|
|
Damian Pixley - Director (British, 54 years old, born March 1972)
Appointed 01 June 2009, Resigned 01 March 2010
|
Resigned
|
|
|
Stephen Riley - Director (British, 52 years old, born October 1974)
Appointed 27 September 2018, Resigned 18 July 2024
|
Resigned
|
|
|
Mitchell Titley - Director (British, 54 years old, born May 1972)
Appointed 26 February 2026
|
Active
|
|
|
Paul Topley - Director (British, 64 years old, born June 1962)
Appointed 03 April 1992, Resigned 31 October 2020
|
Resigned
|
|
|
Daniel Youngs - Director (British, 41 years old, born July 1985)
Appointed 04 August 2017, Resigned 15 April 2019
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 April 1992, Resigned 03 April 1992
|
Resigned
|