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Justin Atkinson - Director
(British, 66 years old, born December 1960)
Appointed 28 January 2004, Resigned 30 June 2015
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Resigned
|
|
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Michael Boyd Maunsell - Director
(British, 68 years old, born November 1958)
Appointed 01 June 1995, Resigned 25 November 1996
|
Resigned
|
|
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Philip Bradford - Director
(British, 78 years old, born August 1948)
Appointed 10 November 1992, Resigned 25 November 1996
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Resigned
|
|
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Thomas Dobson - Director
(British, 83 years old, born February 1943)
Appointed 25 November 1996, Resigned 31 March 2004
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Resigned
|
|
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Andrew Hammond - Director
(British, 65 years old, born February 1961)
Appointed 01 May 1993, Resigned 16 December 1994
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Resigned
|
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Andrew Hammond - Director
(British, 65 years old, born February 1961)
Appointed 01 January 2002, Resigned 12 December 2003
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Resigned
|
|
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Caroline Heath - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2022
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Active
|
|
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James Hind - Director
(British, 62 years old, born April 1964)
Appointed 28 January 2004, Resigned 20 August 2018
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Resigned
|
|
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Mark Hooper - Director
(British, 59 years old, born December 1967)
Appointed 17 January 2019, Resigned 31 December 2020
|
Resigned
|
|
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Roy King - Director
(British, 78 years old, born March 1948)
Appointed 01 January 2000, Resigned 03 October 2001
|
Resigned
|
|
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Leonard Lewis - Director
(British, 84 years old, born September 1942)
Appointed 01 December 1992, Resigned 01 June 1995
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Resigned
|
|
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Andries Louw - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2022
|
Active
|
|
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James Maker - Director
(British, 81 years old, born February 1945)
Appointed 01 July 1996, Resigned 31 December 1998
|
Resigned
|
|
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James Maker - Director
(British, 81 years old, born February 1945)
Appointed 01 May 1993, Resigned 01 June 1995
|
Resigned
|
|
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Michael Martin - Director
(British, 85 years old, born July 1941)
Appointed 25 November 1996, Resigned 31 December 2002
|
Resigned
|
|
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Kennith Oakley - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2016, Resigned 30 June 2022
|
Resigned
|
|
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Kerry Porritt - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2015
|
Active
|
|
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William Reid - Director
(British, 40 years old, born November 1986)
Appointed 09 August 2017, Resigned 17 January 2019
|
Resigned
|
|
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Darryl Thomas - Director
(British, 49 years old, born April 1977)
Appointed 01 July 2015, Resigned 09 August 2017
|
Resigned
|
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John West - Director
(British, 89 years old, born August 1937)
Appointed 25 November 1996, Resigned 31 December 1997
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Resigned
|
|
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Kevan Whitehouse - Director
(British, 68 years old, born December 1958)
Appointed 25 November 1996, Resigned 26 January 2009
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 December 1992, Resigned 01 December 1992
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Resigned
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