|
|
Colin Bennington - Director
(British, 56 years old, born July 1970)
Appointed 19 January 1998, Resigned 13 October 2005
|
Resigned
|
|
|
Simon Bunce - Director
(British, 58 years old, born January 1968)
Appointed 14 March 2001, Resigned 13 April 2010
|
Resigned
|
|
|
Stephen Doman - Director
(British, 47 years old, born April 1979)
Appointed 14 April 2010, Resigned 13 February 2018
|
Resigned
|
|
|
Stephen Hagerty - Director
(British, 79 years old, born June 1947)
Appointed 14 November 2001, Resigned 12 September 2016
|
Resigned
|
|
|
Peter Hannaby - Director
(British, 96 years old, born January 1930)
Appointed 11 May 1992, Resigned 24 July 1994
|
Resigned
|
|
|
Jennifer Hannaby - Director
(British, 78 years old, born February 1948)
Appointed 11 May 1992, Resigned 24 July 1994
|
Resigned
|
|
|
Elaine Howes - Director
(British, 65 years old, born March 1961)
Appointed 23 July 1994, Resigned 03 March 1997
|
Resigned
|
|
|
Anna Nielsen - Director
(British, 63 years old, born March 1963)
Appointed 23 July 1994, Resigned 17 January 1997
|
Resigned
|
|
|
Michael Poole - Director
(British, 55 years old, born May 1971)
Appointed 20 March 1997
|
Active
|
|
|
Robert Sturgess - Director
(British, 72 years old, born May 1954)
Appointed 15 March 2005
|
Active
|
|
|
Jennifer Sugars - Director
(British, 89 years old, born April 1937)
Appointed 10 June 1996, Resigned 02 December 2025
|
Resigned
|
|
|
Alan Warburton - Director
(British, 56 years old, born December 1970)
Appointed 20 March 1997, Resigned 23 June 2000
|
Resigned
|
|
|
Anna Wendon - Director
(British, 59 years old, born July 1967)
Appointed 23 July 1994, Resigned 17 January 1997
|
Resigned
|
|
|
Andrew Wolton - Director
(British, 45 years old, born May 1981)
Appointed 06 March 2006, Resigned 30 April 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 May 1992, Resigned 01 May 1992
|
Resigned
|
