|
|
Thomas Anderton - Director (British, 37 years old, born March 1989)
Appointed 01 January 2026
|
Active
|
|
|
Paul Dowling - Director (British, 42 years old, born September 1984)
Appointed 01 January 2026
|
Active
|
|
|
James Inglis - Director (British, 63 years old, born August 1963)
Appointed 01 November 2001, Resigned 01 January 2026
|
Resigned
|
|
|
Edward Kilby - Director (British, 44 years old, born July 1982)
Appointed 01 January 2026
|
Active
|
|
|
David Kingston - Director (British, 62 years old, born November 1964)
Appointed 12 October 1995, Resigned 26 February 2025
|
Resigned
|
|
|
Simon Miles - Director (British, 61 years old, born August 1965)
Appointed 12 October 1995, Resigned 01 January 2026
|
Resigned
|
|
|
Graham Paul - Director (British, 65 years old, born March 1961)
Appointed 01 December 2009
|
Active
|
|
|
Peter Stiles - Director (British, 59 years old, born September 1967)
Appointed 18 February 2005, Resigned 31 October 2025
|
Resigned
|
|
|
Edward White - Director (British, 81 years old, born January 1945)
Appointed 12 October 1995, Resigned 11 March 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 October 1995, Resigned 12 October 1995
|
Resigned
|