|
|
Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2008, Resigned 23 September 2010
|
Resigned
|
|
|
Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 16 May 2011, Resigned 14 July 2023
|
Resigned
|
|
|
John Cragg - Director
(British, 59 years old, born February 1967)
Appointed 01 January 2025
|
Active
|
|
|
William Edmond - Director
(British, 77 years old, born July 1949)
Appointed 11 January 1995, Resigned 24 May 2006
|
Resigned
|
|
|
Frederick Edmond - Director
(British, 73 years old, born February 1953)
Appointed 11 January 1995, Resigned 30 April 2008
|
Resigned
|
|
|
Darren Edwards - Director
(British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 January 2025
|
Resigned
|
|
|
Graham Milburn - Director
(British, 69 years old, born February 1957)
Appointed 11 January 1995, Resigned 30 April 2008
|
Resigned
|
|
|
Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 30 April 2008
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 January 1995, Resigned 11 January 1995
|
Resigned
|
