|
|
Alan Bennett - Director (British, 90 years old, born March 1936)
Appointed 27 August 1997, Resigned 01 July 1999
|
Resigned
|
|
|
Steven Brearley - Director (British, 46 years old, born March 1980)
Appointed 20 January 2020
|
Active
|
|
|
Anthony Dewick - Director (British, 45 years old, born May 1981)
Appointed 10 May 2006, Resigned 29 January 2021
|
Resigned
|
|
|
Michael Laughton - Director (British, 92 years old, born December 1934)
Appointed 24 August 1998, Resigned 22 January 2000
|
Resigned
|
|
|
Jeffrey Leadley - Director (British, 72 years old, born August 1954)
Appointed 11 August 1998, Resigned 01 January 2010
|
Resigned
|
|
|
Matthew Popow - Director (British, 49 years old, born August 1977)
Appointed 31 August 2023
|
Active
|
|
|
Derrick Snowden - Director (British, 77 years old, born February 1949)
Appointed 01 January 1995, Resigned 20 January 2020
|
Resigned
|
|
|
Jane Snowden - Director (British, 75 years old, born January 1951)
Appointed 22 July 1996, Resigned 20 January 2020
|
Resigned
|
|
|
Benjamin Tillson - Director (British, 80 years old, born October 1946)
Appointed 22 December 1994, Resigned 22 July 1996
|
Resigned
|
|
|
Jason Timms - Director (British, 56 years old, born April 1970)
Appointed 22 July 1996, Resigned 22 January 2000
|
Resigned
|
|
|
Gregory Towne - Director (British, 60 years old, born June 1966)
Appointed 16 August 2011, Resigned 31 August 2023
|
Resigned
|
|
|
Lucy Towne - Director (British, 59 years old, born October 1967)
Appointed 01 April 2006, Resigned 31 August 2023
|
Resigned
|
|
|
Gregory Towne - Director (British, 60 years old, born June 1966)
Appointed 11 August 1998, Resigned 30 September 2006
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 22 December 1994, Resigned 01 January 1995
|
Resigned
|