|
|
Richard Bampfylde - Director
(British, 73 years old, born July 1953)
Appointed 01 April 1996, Resigned 23 December 1998
|
Resigned
|
|
|
David Bauernfeind - Director
(British, 58 years old, born April 1968)
Appointed 15 June 2010, Resigned 08 December 2011
|
Resigned
|
|
|
Andrew Binns - Director
(British, 65 years old, born May 1961)
Appointed 06 January 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Andrew Bligh - Director
(British, 60 years old, born December 1966)
Appointed 08 December 2011, Resigned 08 October 2012
|
Resigned
|
|
|
Andrew Brimson - Director
(British, 61 years old, born July 1965)
Appointed 23 January 2001, Resigned 17 March 2005
|
Resigned
|
|
|
Patrick Byrne - Director
(British, 67 years old, born January 1959)
Appointed 15 June 2010, Resigned 21 December 2011
|
Resigned
|
|
|
Paul Camden Woodley - Director
(British, 70 years old, born June 1956)
Appointed 26 July 1996, Resigned 30 May 1997
|
Resigned
|
|
|
Timothy Croom - Director
(British, 50 years old, born July 1976)
Appointed 04 February 2014, Resigned 23 May 2016
|
Resigned
|
|
|
Simon Crumplin - Director
(British, 54 years old, born May 1972)
Appointed 10 June 1997, Resigned 11 July 2011
|
Resigned
|
|
|
Stephen Dews - Director
(British, 51 years old, born October 1975)
Appointed 08 October 2012, Resigned 26 January 2015
|
Resigned
|
|
|
Tina Gough - Director
(British, 64 years old, born May 1962)
Appointed 09 June 2017, Resigned 07 April 2020
|
Resigned
|
|
|
Julian Grazebrook - Director
(British, 73 years old, born November 1953)
Appointed 31 March 1998, Resigned 04 December 2007
|
Resigned
|
|
|
Lindsay Healy - Director
(British, 57 years old, born July 1969)
Appointed 15 June 2010, Resigned 10 January 2012
|
Resigned
|
|
|
Garath Lauder - Director
(British, 59 years old, born June 1967)
Appointed 17 September 2004, Resigned 11 July 2011
|
Resigned
|
|
|
Simon Lincoln - Director
(British, 63 years old, born May 1963)
Appointed 25 November 1992, Resigned 31 March 1998
|
Resigned
|
|
|
Giovanni Loria - Director
(British, 58 years old, born August 1968)
Appointed 19 July 2016, Resigned 06 March 2017
|
Resigned
|
|
|
Maruf Majed - Director
(American, 71 years old, born May 1955)
Appointed 31 March 2018, Resigned 26 February 2020
|
Resigned
|
|
|
Mark Pickett - Director
(British, 65 years old, born February 1961)
Appointed 23 May 2016, Resigned 24 June 2016
|
Resigned
|
|
|
Michael Pollard - Director
(British, 54 years old, born April 1972)
Appointed 23 January 2012, Resigned 26 January 2015
|
Resigned
|
|
|
John Priggen - Director
(British, 55 years old, born September 1971)
Appointed 26 January 2015, Resigned 19 July 2016
|
Resigned
|
|
|
Nicholas Wilson - Director
(British, 64 years old, born August 1962)
Appointed 09 June 2017, Resigned 31 March 2018
|
Resigned
|
|
|
Craig Wilson - Director
(British, 65 years old, born February 1961)
Appointed 16 June 2016, Resigned 23 January 2017
|
Resigned
|
|
|
Michael Woodfine - Director
(British, 55 years old, born December 1971)
Appointed 23 May 2016
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 November 1992, Resigned 25 November 1992
|
Resigned
|
