|
|
Mandy Atkinson - Director
(British, 58 years old, born November 1968)
Appointed 05 August 2009, Resigned 11 May 2011
|
Resigned
|
|
|
Robert Booth - Director
(British, 63 years old, born June 1963)
Appointed 05 August 2009, Resigned 25 November 2011
|
Resigned
|
|
|
David Cruddace - Director
(British, 62 years old, born January 1964)
Appointed 21 December 2011, Resigned 06 December 2016
|
Resigned
|
|
|
Darrell Fox - Director
(British, 59 years old, born June 1967)
Appointed 06 December 2016, Resigned 07 December 2018
|
Resigned
|
|
|
David Humphreys - Director
(British, 53 years old, born February 1973)
Appointed 01 November 2013, Resigned 06 December 2016
|
Resigned
|
|
|
David Hurcomb - Director
(British, 62 years old, born January 1964)
Appointed 30 March 2018, Resigned 01 June 2024
|
Resigned
|
|
|
Lee Johnstone - Director
(British, 51 years old, born October 1975)
Appointed 29 September 2010, Resigned 21 December 2011
|
Resigned
|
|
|
Keith Jones - Director
(British, 69 years old, born January 1957)
Appointed 20 May 1996, Resigned 30 June 2001
|
Resigned
|
|
|
Martin Jones - Director
(British, 69 years old, born May 1957)
Appointed 01 May 2005, Resigned 04 July 2006
|
Resigned
|
|
|
Philip Jones - Director
(British, 74 years old, born September 1952)
Appointed 23 July 2003, Resigned 31 October 2006
|
Resigned
|
|
|
Richard Jupp - Director
(British, 63 years old, born December 1963)
Appointed 05 August 2009, Resigned 09 September 2011
|
Resigned
|
|
|
Timothy Keyes - Director
(British, 56 years old, born July 1970)
Appointed 23 July 2003, Resigned 19 April 2007
|
Resigned
|
|
|
Anthony McGuiness - Director
(British, 69 years old, born July 1957)
Appointed 23 July 2003, Resigned 11 March 2008
|
Resigned
|
|
|
Robert Merrick - Director
(British, 53 years old, born February 1973)
Appointed 01 November 2006, Resigned 01 November 2010
|
Resigned
|
|
|
David Miller - Director
(British, 69 years old, born March 1957)
Appointed 20 May 1996, Resigned 05 August 2009
|
Resigned
|
|
|
Graham Monks - Director
(British, 77 years old, born November 1949)
Appointed 23 July 2003, Resigned 11 March 2008
|
Resigned
|
|
|
David Owens - Director
(British, 74 years old, born April 1952)
Appointed 21 December 2011, Resigned 01 November 2013
|
Resigned
|
|
|
David Parry - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2006, Resigned 01 November 2010
|
Resigned
|
|
|
Mark Perkins - Director
(British, 63 years old, born January 1963)
Appointed 06 December 2016, Resigned 30 March 2018
|
Resigned
|
|
|
Michael Porter - Director
(British, 59 years old, born November 1967)
Appointed 30 March 2018, Resigned 30 June 2020
|
Resigned
|
|
|
Rachel Salmon - Director
(British, 51 years old, born June 1975)
Appointed 01 June 2024
|
Active
|
|
|
Jonathan Stockton - Director
(British, 44 years old, born February 1982)
Appointed 01 July 2020
|
Active
|
|
|
Wendy Tate - Director
(British, 58 years old, born March 1968)
Appointed 29 September 2010, Resigned 02 March 2011
|
Resigned
|
|
|
Kevin Williams - Director
(British, 64 years old, born July 1962)
Appointed 01 November 2006, Resigned 15 August 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 1996, Resigned 20 May 1996
|
Resigned
|
