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Joyce Allison - Director (British, 98 years old, born March 1928)
Appointed 08 March 2013, Resigned 09 August 2022
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Resigned
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Douglas Allison - Director (British, 102 years old, born December 1924)
Appointed 24 January 1997, Resigned 09 August 2012
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Resigned
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Colin Appleyard - Director (British, 84 years old, born June 1942)
Appointed 24 January 1997, Resigned 17 October 2000
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Resigned
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Sydney Carter - Director (British, 85 years old, born July 1941)
Appointed 17 October 2000
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Active
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Steven Chambers - Director (British, 68 years old, born October 1958)
Appointed 21 January 2009
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Active
|
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Colin Creed - Director (British, 83 years old, born July 1943)
Appointed 27 February 1995, Resigned 24 January 1997
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Resigned
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Fraser Danbury - Director (British, 63 years old, born April 1963)
Appointed 24 February 1997, Resigned 01 February 2011
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Resigned
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Helen Danbury - Director (British, 62 years old, born September 1964)
Appointed 01 February 2011, Resigned 01 October 2018
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Resigned
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Peter Gardner - Director (British, 78 years old, born October 1948)
Appointed 23 April 1997, Resigned 21 January 2009
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Resigned
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Anthony Hillier - Director (British, 80 years old, born December 1946)
Appointed 27 February 1995, Resigned 24 January 1997
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Resigned
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Kevin Hornsby - Director (British, 78 years old, born March 1948)
Appointed 31 October 2004
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Active
|
|
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Henry McAreavey - Director (British, 84 years old, born March 1942)
Appointed 24 January 1997, Resigned 31 October 2004
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Resigned
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Neil McLaren - Director (British, 66 years old, born August 1960)
Appointed 24 October 2002
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Active
|
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Peter Noad - Director (British, 71 years old, born June 1955)
Appointed 24 January 1997
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Active
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Steven Orman - Director (British, 55 years old, born July 1971)
Appointed 09 August 2022
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Active
|
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Ian Roberts - Director (British, 72 years old, born August 1954)
Appointed 24 January 1997
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Active
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Richard Shuker - Director (British, 80 years old, born April 1946)
Appointed 24 January 1997
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Active
|
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Ian Spreadbury - Director (British, 72 years old, born December 1954)
Appointed 24 January 1997
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Active
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Craig Taylor - Director (British, 90 years old, born April 1936)
Appointed 26 April 1998, Resigned 20 October 2002
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Resigned
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Simon Whapshott - Director (British, 53 years old, born June 1973)
Appointed 07 October 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 1995, Resigned 27 February 1996
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Resigned
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