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Martin Aldred - Director
(British, 81 years old, born March 1945)
Appointed 10 December 1998, Resigned 31 March 2000
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Resigned
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 25 January 2017
|
Active
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008
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Active
|
|
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George Cockburn - Director
(British, 81 years old, born June 1945)
Appointed 03 July 1996, Resigned 31 December 1997
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Resigned
|
|
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Douglas De Broekert - Director
(British, 87 years old, born August 1939)
Appointed 03 July 1996, Resigned 10 December 1998
|
Resigned
|
|
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Jonathan Hagger - Director
(British, 77 years old, born December 1949)
Appointed 03 July 1996, Resigned 10 April 2000
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 10 April 2000, Resigned 03 April 2008
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016
|
Active
|
|
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Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014
|
Active
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2016
|
Active
|
|
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Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 10 April 2000, Resigned 30 June 2006
|
Resigned
|
|
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Jeremy Newsum - Director
(British, 71 years old, born April 1955)
Appointed 03 July 1996, Resigned 10 April 2000
|
Resigned
|
|
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Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
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Katharine Robinson - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2008, Resigned 01 July 2008
|
Resigned
|
|
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Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011, Resigned 28 April 2016
|
Resigned
|
|
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Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 01 July 2008, Resigned 31 December 2016
|
Resigned
|
|
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Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 10 December 1998, Resigned 31 March 2009
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 July 1996, Resigned 03 July 1996
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Resigned
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