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Julia Bassett - Director
(British, 58 years old, born May 1968)
Appointed 01 August 2014, Resigned 31 May 2020
|
Resigned
|
|
|
Christine Brown - Director
(British, 72 years old, born May 1954)
Appointed 30 June 2004, Resigned 01 August 2014
|
Resigned
|
|
|
Sarah Brown - Director
(British, 49 years old, born February 1977)
Appointed 01 August 2014, Resigned 31 May 2020
|
Resigned
|
|
|
Robert Chadwick - Director
(British, 78 years old, born May 1948)
Appointed 02 November 1999, Resigned 29 September 2000
|
Resigned
|
|
|
Laura Derry - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2020
|
Active
|
|
|
Marion Forshaw - Director
(British, 73 years old, born May 1953)
Appointed 02 September 2000, Resigned 17 December 2003
|
Resigned
|
|
|
Jane Galvin - Director
(British, 68 years old, born November 1958)
Appointed 01 August 2014, Resigned 01 October 2014
|
Resigned
|
|
|
Rachel Geary - Director
(British, 42 years old, born June 1984)
Appointed 01 June 2020
|
Active
|
|
|
Andrew Hague - Director
(British, 64 years old, born May 1962)
Appointed 23 March 2020, Resigned 28 March 2025
|
Resigned
|
|
|
John Harsant - Director
(British, 96 years old, born January 1930)
Appointed 19 May 1995, Resigned 30 June 2004
|
Resigned
|
|
|
Paul Higgs - Director
(British, 64 years old, born December 1962)
Appointed 23 March 2020, Resigned 06 August 2021
|
Resigned
|
|
|
Robert Hunter - Director
(British, 53 years old, born April 1973)
Appointed 01 June 2025
|
Active
|
|
|
Ian Jones - Director
(British, 49 years old, born December 1977)
Appointed 23 March 2020
|
Active
|
|
|
Christopher Kendall - Director
(British, 49 years old, born August 1977)
Appointed 14 August 2014, Resigned 06 August 2021
|
Resigned
|
|
|
Lisa McMinn - Director
(British, 59 years old, born July 1967)
Appointed 01 October 2014, Resigned 21 October 2024
|
Resigned
|
|
|
Jennifer Montague - Director
(British, 59 years old, born June 1967)
Appointed 19 March 2001, Resigned 01 August 2014
|
Resigned
|
|
|
Mark Pipe - Director
(British, 59 years old, born October 1967)
Appointed 14 August 2014
|
Active
|
|
|
Andrew Roberts - Director
(British, 51 years old, born February 1975)
Appointed 01 August 2014
|
Active
|
|
|
Kathryn Rushton - Director
(British, 46 years old, born July 1980)
Appointed 23 October 2017
|
Active
|
|
|
Robert Waddingham - Director
(British, 76 years old, born March 1950)
Appointed 19 May 1995, Resigned 25 April 2002
|
Resigned
|
|
|
Ian Ward - Director
(British, 58 years old, born October 1968)
Appointed 23 March 2020, Resigned 31 May 2024
|
Resigned
|
|
|
Lisa White - Director
(British, 49 years old, born January 1977)
Appointed 01 June 2022
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1995, Resigned 19 May 1995
|
Resigned
|
