|
|
Samantha Barnett - Director (British, 56 years old, born January 1970)
Appointed 27 July 1998, Resigned 10 December 2010
|
Resigned
|
|
|
Sally Bedford - Director (British, 58 years old, born September 1968)
Appointed 10 December 2010, Resigned 10 October 2019
|
Resigned
|
|
|
Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 10 December 2010, Resigned 12 August 2024
|
Resigned
|
|
|
Paul Colley - Director (British, 61 years old, born August 1965)
Appointed 11 February 1998, Resigned 28 February 2020
|
Resigned
|
|
|
Roy Colley - Director (British, 88 years old, born February 1938)
Appointed 23 April 1993, Resigned 04 February 2003
|
Resigned
|
|
|
Anthony Colley - Director (British, 60 years old, born October 1966)
Appointed 20 October 2003, Resigned 10 December 2010
|
Resigned
|
|
|
Andrew Dack - Director (British, 64 years old, born August 1962)
Appointed 10 November 2011, Resigned 09 January 2026
|
Resigned
|
|
|
Craig Finney - Director (British, 51 years old, born March 1975)
Appointed 24 February 2005, Resigned 10 December 2010
|
Resigned
|
|
|
John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
|
Active
|
|
|
Derek Lowe - Director (British, 76 years old, born January 1950)
Appointed 23 April 1993, Resigned 30 January 1998
|
Resigned
|
|
|
Mark Mitchell - Director (British, 56 years old, born November 1970)
Appointed 26 January 2026
|
Active
|
|
|
Robert Peppiatt - Director (British, 79 years old, born June 1947)
Appointed 23 April 1993, Resigned 30 January 1998
|
Resigned
|
|
|
Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 10 December 2010
|
Active
|
|
|
Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
|
Resigned
|
|
|
Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 1993, Resigned 23 April 1993
|
Resigned
|