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John Ashworth - Director
(British, 73 years old, born December 1953)
Appointed 10 October 2008, Resigned 07 November 2011
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Resigned
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Timothy Burt - Director
(British, 75 years old, born December 1951)
Appointed 05 March 2002, Resigned 10 October 2008
|
Resigned
|
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Kenneth Calman - Director
(British, 85 years old, born December 1941)
Appointed 06 March 2000, Resigned 13 April 2007
|
Resigned
|
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Evelyn Ebsworth - Director
(British, 93 years old, born February 1933)
Appointed 11 January 1995, Resigned 26 November 1998
|
Resigned
|
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Carolyn Fowler - Director
(British, 57 years old, born October 1969)
Appointed 10 October 2008, Resigned 28 June 2012
|
Resigned
|
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John Hayward - Director
(British, 85 years old, born August 1941)
Appointed 11 January 1995, Resigned 30 September 2001
|
Resigned
|
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John Hogan - Director
(British, 64 years old, born March 1962)
Appointed 06 March 2000, Resigned 30 August 2002
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Resigned
|
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Paulina Lubacz - Director
(British, 73 years old, born May 1953)
Appointed 28 June 2012, Resigned 19 January 2016
|
Resigned
|
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Sally McGill - Director
(British, 64 years old, born September 1962)
Appointed 13 July 2015
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Active
|
|
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Lee Sanders - Director
(British, 61 years old, born April 1965)
Appointed 28 April 2003, Resigned 10 October 2008
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Resigned
|
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Jennifer Sewel - Director
(British, 65 years old, born June 1961)
Appointed 19 January 2016
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Active
|
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Graham Towl - Director
(British, 65 years old, born August 1961)
Appointed 07 November 2011, Resigned 13 July 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 January 1995, Resigned 11 January 1995
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Resigned
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