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Duncan Bannatyne - Director
(British, 77 years old, born February 1949)
Appointed 28 June 1996, Resigned 03 June 2003
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Resigned
|
|
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John Godden - Director
(British, 61 years old, born June 1965)
Appointed 21 April 2017
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Active
|
|
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Robert Hanking - Director
(British, 81 years old, born March 1945)
Appointed 19 July 1993, Resigned 27 November 2006
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Resigned
|
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Kenneth Hillen - Director
(British, 70 years old, born May 1956)
Appointed 11 January 2019
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Active
|
|
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David Jackson - Director
(British, 57 years old, born January 1969)
Appointed 21 April 2017, Resigned 30 November 2017
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Resigned
|
|
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John Knox - Director
(British, 79 years old, born January 1947)
Appointed 28 June 1996, Resigned 27 November 2006
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Resigned
|
|
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Paul Lawes - Director
(British, 53 years old, born November 1973)
Appointed 04 January 2018
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Active
|
|
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Surendra Patel - Director
(British, 81 years old, born December 1945)
Appointed 27 November 2006, Resigned 21 April 2017
|
Resigned
|
|
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Mahesh Patel - Director
(British, 73 years old, born September 1953)
Appointed 24 November 2006, Resigned 21 April 2017
|
Resigned
|
|
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William Small - Director
(British, 70 years old, born November 1956)
Appointed 19 February 1993, Resigned 27 November 2006
|
Resigned
|
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Martin Tosh - Director
(British, 71 years old, born July 1955)
Appointed 19 February 1993, Resigned 19 July 1993
|
Resigned
|
|
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Steven Travers - Director
(British, 51 years old, born December 1975)
Appointed 21 April 2017, Resigned 20 April 2018
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Resigned
|
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John Twizell - Director
(British, 86 years old, born June 1940)
Appointed 28 June 1996, Resigned 27 July 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 February 1993, Resigned 19 February 1993
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Resigned
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