|
|
Alan Conning - Director (British, 85 years old, born January 1941)
Appointed 26 February 1996, Resigned 10 October 2008
|
Resigned
|
|
|
Robin Cripp - Director (British, 82 years old, born August 1944)
Appointed 10 October 2008, Resigned 08 January 2018
|
Resigned
|
|
|
Tadhg Dolly - Director (Irish, 51 years old, born May 1975)
Appointed 22 March 2023, Resigned 28 November 2024
|
Resigned
|
|
|
Jonathan Fenn - Director (Irish, 41 years old, born April 1985)
Appointed 22 March 2023
|
Active
|
|
|
Majid Gharbaoui - Director (British, 66 years old, born February 1960)
Appointed 10 October 2008, Resigned 27 February 2013
|
Resigned
|
|
|
Mark Horgan - Director (British, 60 years old, born May 1966)
Appointed 28 November 2024
|
Active
|
|
|
John King - Director (British, 75 years old, born July 1951)
Appointed 04 July 2012, Resigned 01 April 2015
|
Resigned
|
|
|
Jeremy Lamb - Director (British, 50 years old, born May 1976)
Appointed 01 March 2016, Resigned 08 January 2018
|
Resigned
|
|
|
Giovanni Losi - Director (British, 78 years old, born October 1948)
Appointed 02 April 2015, Resigned 08 January 2018
|
Resigned
|
|
|
Stephen McCarthy - Director (Irish, 58 years old, born June 1968)
Appointed 01 January 2018, Resigned 22 March 2023
|
Resigned
|
|
|
Jayne Mountain - Director (British, 72 years old, born December 1954)
Appointed 10 October 2008, Resigned 08 January 2018
|
Resigned
|
|
|
Michael Murphy - Director (Irish, 55 years old, born November 1971)
Appointed 01 January 2018, Resigned 22 March 2023
|
Resigned
|
|
|
Jeremy Reed - Director (British, 82 years old, born February 1944)
Appointed 26 February 1996, Resigned 10 October 2008
|
Resigned
|
|
|
Andrew Smith - Director (British, 83 years old, born November 1943)
Appointed 26 February 1996, Resigned 10 October 2008
|
Resigned
|
|
|
Dominic Smith - Director (British, 53 years old, born December 1973)
Appointed 01 March 2016, Resigned 08 January 2018
|
Resigned
|
|
|
Geoffrey Tobin - Director (British, 82 years old, born December 1944)
Appointed 26 February 1996, Resigned 10 October 2008
|
Resigned
|
|
|
John Weatherall - Director (British, 73 years old, born September 1953)
Appointed 10 October 2008, Resigned 08 January 2018
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 February 1996, Resigned 26 February 1996
|
Resigned
|