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Gerardus Baalhuis - Director
(Dutch, 73 years old, born June 1953)
Appointed 09 December 2000, Resigned 17 October 2005
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Resigned
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Andrew Barratt - Director
(British, 74 years old, born March 1952)
Appointed 26 July 1993, Resigned 31 March 1998
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Resigned
|
|
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Andrew Bondswell - Director
(British, 62 years old, born December 1964)
Appointed 31 December 1998, Resigned 24 October 2000
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Resigned
|
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Michael Boyd - Director
(British, 57 years old, born April 1969)
Appointed 31 December 2020
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Active
|
|
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Christopher Boyes - Director
(British, 70 years old, born September 1956)
Appointed 09 December 2000, Resigned 18 June 2004
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Resigned
|
|
|
Peter Bream - Director
(British, 60 years old, born October 1966)
Appointed 10 October 2016, Resigned 03 July 2017
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Resigned
|
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David Cruddace - Director
(British, 62 years old, born January 1964)
Appointed 28 June 2007, Resigned 20 June 2011
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Resigned
|
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Ralf Eckardt - Director
(German, 69 years old, born June 1957)
Appointed 03 July 2017, Resigned 28 January 2019
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Resigned
|
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Simon Gibbs - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2006, Resigned 03 July 2017
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Resigned
|
|
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Stephen Harris - Director
(British, 66 years old, born November 1960)
Appointed 26 July 1993, Resigned 31 March 1998
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Resigned
|
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Caroline Hulme - Director
(British, 66 years old, born May 1960)
Appointed 26 July 1993, Resigned 20 November 1995
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Resigned
|
|
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David Humphreys - Director
(British, 53 years old, born February 1973)
Appointed 20 June 2011, Resigned 27 September 2012
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Resigned
|
|
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David Humphreys - Director
(British, 53 years old, born February 1973)
Appointed 17 November 2006, Resigned 28 June 2007
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Resigned
|
|
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Robert Kelly - Director
(Welsh, 67 years old, born August 1959)
Appointed 31 March 1998, Resigned 31 December 1998
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Resigned
|
|
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Ian Knight - Director
(British, 75 years old, born April 1951)
Appointed 31 July 1998, Resigned 09 December 2000
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Resigned
|
|
|
James McGurk - Director
(British, 54 years old, born October 1972)
Appointed 31 December 2020
|
Active
|
|
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John Molan - Director
(British, 80 years old, born December 1946)
Appointed 17 October 2005, Resigned 01 July 2006
|
Resigned
|
|
|
Ronald Pluut - Director
(Dutch, 62 years old, born June 1964)
Appointed 21 November 2017, Resigned 01 October 2019
|
Resigned
|
|
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Ian Robinson - Director
(British, 63 years old, born January 1963)
Appointed 18 June 2004, Resigned 17 November 2006
|
Resigned
|
|
|
Jeremy Smith - Director
(British, 58 years old, born July 1968)
Appointed 21 November 2017, Resigned 24 September 2018
|
Resigned
|
|
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Nicholas Stopford - Director
(British, 54 years old, born November 1972)
Appointed 28 January 2019, Resigned 31 December 2020
|
Resigned
|
|
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Nigel Taunt - Director
(British, 73 years old, born May 1953)
Appointed 31 March 1998, Resigned 31 July 1998
|
Resigned
|
|
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Sijtze Voulon - Director
(Dutch, 62 years old, born October 1964)
Appointed 28 January 2019, Resigned 31 December 2020
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Resigned
|
|
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Rudy Zantman - Director
(Dutch, 65 years old, born October 1961)
Appointed 03 July 2017, Resigned 28 January 2019
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 July 1993, Resigned 26 July 1993
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Resigned
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