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Iain Baker - Director
(British, 62 years old, born May 1964)
Appointed 21 February 2006, Resigned 04 September 2015
|
Resigned
|
|
|
Elizabeth Baker - Director
(British, 66 years old, born February 1960)
Appointed 21 February 2006, Resigned 04 September 2015
|
Resigned
|
|
|
David Bowerbank - Director
(British, 72 years old, born June 1954)
Appointed 05 October 1995, Resigned 29 October 1997
|
Resigned
|
|
|
Gillian Cousins - Director
(British, 85 years old, born July 1941)
Appointed 21 February 2006, Resigned 02 October 2006
|
Resigned
|
|
|
John Crawshaw - Director
(British, 57 years old, born March 1969)
Appointed 17 October 2003, Resigned 05 July 2011
|
Resigned
|
|
|
Julie Crawshaw - Director
(British, 57 years old, born February 1969)
Appointed 21 February 2006
|
Active
|
|
|
Peter Crouch - Director
(British, 72 years old, born February 1954)
Appointed 03 November 2016
|
Active
|
|
|
Christina Crouch - Director
(British, 71 years old, born January 1955)
Appointed 03 November 2016
|
Active
|
|
|
John Deegan - Director
(British, 77 years old, born December 1949)
Appointed 23 November 2011
|
Active
|
|
|
William Fletcher - Director
(British, 74 years old, born February 1952)
Appointed 06 February 1998, Resigned 17 October 2003
|
Resigned
|
|
|
Andrew Frayne - Director
(British, 88 years old, born March 1938)
Appointed 07 September 1995, Resigned 29 November 2002
|
Resigned
|
|
|
Anna Jancey - Director
(British, 77 years old, born June 1949)
Appointed 21 February 2006, Resigned 25 September 2017
|
Resigned
|
|
|
Clive Jancey - Director
(British, 80 years old, born April 1946)
Appointed 05 October 1995, Resigned 25 September 2017
|
Resigned
|
|
|
Kenneth Linfoot - Director
(British, 92 years old, born February 1934)
Appointed 28 January 1993, Resigned 07 September 1995
|
Resigned
|
|
|
Marilyn Merriam - Director
(British, 74 years old, born June 1952)
Appointed 04 September 2015, Resigned 31 October 2017
|
Resigned
|
|
|
Vivienne Moull - Director
(British, 62 years old, born July 1964)
Appointed 02 October 2006, Resigned 28 October 2016
|
Resigned
|
|
|
Malcolm Moull - Director
(British, 59 years old, born April 1967)
Appointed 02 October 2006, Resigned 28 October 2016
|
Resigned
|
|
|
Derek Parkinson - Director
(British, 86 years old, born August 1940)
Appointed 29 October 1997, Resigned 16 January 2003
|
Resigned
|
|
|
Anne Rogers - Director
(Irish, 79 years old, born December 1947)
Appointed 28 February 2018
|
Active
|
|
|
David Rogers - Director
(English, 81 years old, born April 1945)
Appointed 01 March 2018
|
Active
|
|
|
Helen Seys - Director
(English, 64 years old, born September 1962)
Appointed 28 February 2018
|
Active
|
|
|
Michael Seys - Director
(English, 63 years old, born June 1963)
Appointed 28 February 2018
|
Active
|
|
|
Stephen Stratton - Director
(British, 62 years old, born March 1964)
Appointed 05 October 1995, Resigned 04 July 2002
|
Resigned
|
|
|
Martin Taylor - Director
(British, 74 years old, born November 1952)
Appointed 07 September 1995, Resigned 27 March 1997
|
Resigned
|
|
|
Neil Whitmore - Director
(British, 69 years old, born April 1957)
Appointed 21 February 2006
|
Active
|
|
|
Nicolette Whitmore - Director
(British, 59 years old, born November 1967)
Appointed 21 February 2006
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 January 1993, Resigned 28 January 1993
|
Resigned
|
