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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
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Active
|
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
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Active
|
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
|
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Jonathan Green - Director
(British, 65 years old, born August 1961)
Appointed 11 March 1994, Resigned 18 July 2006
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Resigned
|
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James Green - Director
(British, 96 years old, born February 1930)
Appointed 04 February 1994, Resigned 31 December 1994
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Resigned
|
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 18 July 2006, Resigned 31 August 2017
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Resigned
|
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Richard Maling - Director
(British, 77 years old, born October 1949)
Appointed 04 February 1994, Resigned 18 July 2006
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Resigned
|
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Graham McMorran - Director
(British, 60 years old, born November 1966)
Appointed 19 August 1999, Resigned 18 July 2006
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Resigned
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Stephen Oakden - Director
(British, 61 years old, born May 1965)
Appointed 11 March 1994, Resigned 31 December 2009
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Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
|
|
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Gary Senior - Director
(British, 66 years old, born May 1960)
Appointed 04 February 1994, Resigned 18 July 2006
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Resigned
|
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Philip Shaw - Director
(British, 66 years old, born May 1960)
Appointed 19 August 1999, Resigned 30 May 2003
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Resigned
|
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Alan Skipper - Director
(British, 61 years old, born June 1965)
Appointed 11 March 1994, Resigned 30 May 2003
|
Resigned
|
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Paul Swinney - Director
(British, 75 years old, born July 1951)
Appointed 11 March 1994, Resigned 30 May 2003
|
Resigned
|
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Paul Withers - Director
(British, 69 years old, born February 1957)
Appointed 11 March 1994, Resigned 31 October 1994
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Resigned
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 18 July 2006, Resigned 30 April 2020
|
Resigned
|
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Andrew Young - Director
(British, 63 years old, born January 1963)
Appointed 19 August 1999, Resigned 13 February 2018
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 February 1994, Resigned 04 February 1994
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Resigned
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