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Julianne Baker - Director
(British, 40 years old, born September 1984)
Director - Appointed 23 March 2022
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Active
|
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Graham Baker - Director
(British, 63 years old, born July 1961)
Chair Person - Appointed 25 October 2023
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Active
|
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Alexander Cowie - Director
(English, 60 years old, born December 1964)
Company Director - Appointed 17 July 2017, Resigned 02 October 2018
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Resigned
|
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Garry Cross - Director
(British, 63 years old, born March 1961)
Company Director - Appointed 03 November 2017
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Active
|
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Andrew Dalton - Director
(British, 56 years old, born October 1968)
Company Director - Appointed 18 January 2019, Resigned 01 July 2023
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Resigned
|
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David Duncan - Director
(British, 57 years old, born January 1967)
Finance Director - Appointed 04 February 2009, Resigned 14 October 2014
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Resigned
|
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Tobias Gowers - Director
(British, 48 years old, born March 1976)
Director - Appointed 09 November 2006, Resigned 04 February 2009
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Resigned
|
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Samuel Gray - Director
(British, 47 years old, born May 1977)
Investment Professional - Appointed 17 July 2017
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Active
|
|
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Jon Hather - Director
(British, 74 years old, born April 1950)
Company Secretary - Appointed 25 September 2008, Resigned 15 May 2013
|
Resigned
|
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Paul Hayes - Director
(English, 47 years old, born November 1977)
Company Director - Appointed 20 March 2013, Resigned 31 July 2014
|
Resigned
|
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Paul Hill - Director
(British, 54 years old, born November 1970)
Director - Appointed 09 November 2006, Resigned 01 December 2008
|
Resigned
|
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Philip Morris - Director
(British, 63 years old, born May 1961)
Solicitor - Appointed 05 March 1997, Resigned 09 November 2006
|
Resigned
|
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Karen Morris - Director
(British, 65 years old, born February 1959)
Director - Appointed 20 February 2002, Resigned 16 March 2004
|
Resigned
|
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Paul Murphy - Director
(Irish, 53 years old, born April 1971)
Company Director - Appointed 14 October 2014, Resigned 17 July 2017
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Resigned
|
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Michael Parsons - Director
(British, 74 years old, born August 1950)
Director - Appointed 09 November 2006, Resigned 20 March 2013
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Resigned
|
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Ford Porter - Director
(British,American, 73 years old, born May 1951)
Investment Professional - Appointed 17 July 2017
|
Active
|
|
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Alison Rose-Quirie - Director
(British, 64 years old, born September 1960)
Company Director - Appointed 03 July 2014, Resigned 17 July 2017
|
Resigned
|
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Sahil Shah - Director
(British, 30 years old, born September 1994)
Investment Director - Appointed 25 October 2023
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Active
|
|
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Phillip Smith - Director
(British, 48 years old, born April 1976)
Director - Appointed 20 February 2002, Resigned 16 March 2004
|
Resigned
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Christine Smith - Director
(English, 72 years old, born December 1952)
Director - Appointed 05 March 1997, Resigned 09 November 2006
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Resigned
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Gary Thompson - Director
(British, 57 years old, born December 1967)
Company Director - Appointed 30 September 2019
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 March 1997, Resigned 05 March 1997
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Resigned
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