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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
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Resigned
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Jonathan Beak - Director
(British, 61 years old, born September 1965)
Appointed 09 November 2015, Resigned 31 December 2017
|
Resigned
|
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David Bruce - Director
(British, 64 years old, born February 1962)
Appointed 02 May 1995, Resigned 29 August 1997
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Resigned
|
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William Burdett-Coutts - Director
(British, 71 years old, born February 1955)
Appointed 03 May 1995, Resigned 29 August 1997
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Resigned
|
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Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 19 November 2008, Resigned 14 August 2015
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Resigned
|
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Roger Cortis - Director
(British, 84 years old, born March 1942)
Appointed 03 May 1995, Resigned 22 March 1996
|
Resigned
|
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Ian Davies - Director
(British, 67 years old, born March 1959)
Appointed 03 May 1995, Resigned 29 August 1997
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Resigned
|
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Gordon Drummond - Director
(British, 65 years old, born January 1961)
Appointed 22 March 1996, Resigned 29 August 1997
|
Resigned
|
|
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Mark Evans - Director
(British, 66 years old, born August 1960)
Appointed 29 August 1997, Resigned 20 November 2008
|
Resigned
|
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Julie Fitzjohn - Director
(British, 55 years old, born August 1971)
Appointed 31 July 2007, Resigned 27 September 2007
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Resigned
|
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Guy Hornsby - Director
(British, 68 years old, born March 1958)
Appointed 03 May 1995, Resigned 29 August 1997
|
Resigned
|
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Richard Huntingford - Director
(British, 70 years old, born May 1956)
Appointed 29 August 1997, Resigned 31 July 2007
|
Resigned
|
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Phil Jones - Director
(British, 70 years old, born June 1956)
Appointed 03 May 1995, Resigned 29 August 1997
|
Resigned
|
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Owen McGartoll - Director
(Irish, 78 years old, born October 1948)
Appointed 31 July 2007, Resigned 03 November 2008
|
Resigned
|
|
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Gordon McNamee - Director
(British, 66 years old, born May 1960)
Appointed 22 March 1996, Resigned 29 August 1997
|
Resigned
|
|
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Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
|
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Daniel Nathan - Director
(British, 61 years old, born January 1965)
Appointed 03 May 1995, Resigned 22 March 1996
|
Resigned
|
|
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Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 31 July 2007, Resigned 20 November 2008
|
Resigned
|
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Steven Parkinson - Director
(British, 59 years old, born April 1967)
Appointed 29 August 1997, Resigned 23 September 2005
|
Resigned
|
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Eugene Perera - Director
(British, 61 years old, born February 1965)
Appointed 03 May 1995, Resigned 29 August 1997
|
Resigned
|
|
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Clive Potterell - Director
(British, 70 years old, born June 1956)
Appointed 19 November 2008, Resigned 30 September 2015
|
Resigned
|
|
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Michael Powell - Director
(British, 76 years old, born February 1950)
Appointed 02 May 1995, Resigned 22 March 1996
|
Resigned
|
|
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Keith Pringle - Director
(British, 66 years old, born January 1960)
Appointed 29 August 1997, Resigned 29 February 2000
|
Resigned
|
|
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Philip Riley - Director
(British, 67 years old, born June 1959)
Appointed 29 August 1997, Resigned 31 July 2007
|
Resigned
|
|
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015
|
Active
|
|
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Ashley Tabor - Director
(British, 49 years old, born May 1977)
Appointed 31 July 2007, Resigned 05 June 2008
|
Resigned
|
|
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Donald Thomson - Director
(British, 74 years old, born September 1952)
Appointed 29 August 1997, Resigned 20 November 2008
|
Resigned
|
|
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John Williams - Director
(British, 56 years old, born April 1970)
Appointed 31 December 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 May 1995, Resigned 02 May 1995
|
Resigned
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