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Amanda Ambridge - Director (British, 64 years old, born July 1962)
Appointed 18 December 1997, Resigned 31 August 2006
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Resigned
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Dean Ambridge - Director (British, 67 years old, born September 1959)
Appointed 31 August 2006
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Active
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Beatriz Armada - Director (Spanish, 43 years old, born April 1983)
Appointed 26 April 2024
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Active
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Rodney Atkins - Director (British, 79 years old, born February 1947)
Appointed 18 August 1992, Resigned 22 November 1994
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Resigned
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Paul Buzzing - Director (British, 62 years old, born December 1964)
Appointed 29 November 1994, Resigned 30 March 1995
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Resigned
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Paul Davies - Director (British, 49 years old, born April 1977)
Appointed 13 September 2018, Resigned 26 April 2024
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Resigned
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Kirk Hatherly - Director (British, 64 years old, born January 1962)
Appointed 16 May 1995, Resigned 21 November 1996
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Resigned
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Christopher Haycock - Director (British, 72 years old, born November 1954)
Appointed 16 May 1995, Resigned 17 June 1999
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Resigned
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Philip Heaton - Director (British, 65 years old, born March 1961)
Appointed 15 January 2000
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Active
|
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David Huggett - Director (British, 92 years old, born March 1934)
Appointed 20 October 2000, Resigned 01 October 2022
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Resigned
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Michael Light - Director (British, 86 years old, born January 1940)
Appointed 16 May 1995
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Active
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William Meadows - Director (British, 92 years old, born February 1934)
Appointed 01 October 2022
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Active
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Keith Millar - Director (British, 67 years old, born January 1959)
Appointed 22 November 1996, Resigned 17 November 1997
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Resigned
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Keith Robertson - Director (British, 68 years old, born April 1958)
Appointed 26 July 1996, Resigned 01 October 2010
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Resigned
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Ben Ross - Director (British, 46 years old, born November 1980)
Appointed 01 October 2010, Resigned 12 September 2017
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Resigned
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Brent Smith - Director (British, 81 years old, born January 1945)
Appointed 18 August 1992, Resigned 22 November 1994
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Resigned
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Frank Teece - Director (British, 91 years old, born February 1935)
Appointed 16 May 1995, Resigned 09 September 2000
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Resigned
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Robert Watkins - Director (British, 63 years old, born February 1963)
Appointed 08 May 1995, Resigned 02 August 1996
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Resigned
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Anthony Watkiss - Director (British, 65 years old, born February 1961)
Appointed 16 May 1995
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 August 1992, Resigned 18 August 1993
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Resigned
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