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Jeanne Boyle - Director
(British, 48 years old, born December 1976)
Technical Director - Appointed 01 October 2014
|
Active
|
|
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Angus Branfield - Director
(British, 56 years old, born March 1968)
Director - Appointed 01 July 2008
|
Active
|
|
|
Simon Callaghan - Director
(British, 71 years old, born December 1953)
Company Director - Appointed 20 September 2012
|
Active
|
|
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John Deacon - Director
(British, 57 years old, born February 1967)
Director - Appointed 01 July 2008, Resigned 01 June 2011
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Resigned
|
|
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Mark Kenner - Director
(British, 66 years old, born December 1958)
Company Director - Appointed 19 April 2013
|
Active
|
|
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Neil Sandy - Director
(British, 53 years old, born August 1971)
Chief Operating Officer - Appointed 04 September 2006, Resigned 04 September 2006
|
Resigned
|
|
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Neil Sandy - Director
(British, 53 years old, born August 1971)
Director - Appointed 01 July 2008, Resigned 30 September 2014
|
Resigned
|
|
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John Spiers - Director
(British, 74 years old, born September 1950)
None - Appointed 30 September 2014
|
Active
|
|
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Rory St Johnston - Director
(British, 58 years old, born April 1966)
Director - Appointed 19 April 1999, Resigned 01 July 2008
|
Resigned
|
|
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Rory St-Johnston - Director
(British, 58 years old, born April 1966)
Company Director - Appointed 01 February 2011, Resigned 30 September 2014
|
Resigned
|
|
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Paul Szkiler - Director
(British, 66 years old, born April 1958)
Company Director - Appointed 03 September 1997, Resigned 30 September 2014
|
Resigned
|
|
|
Nicholas Szkiler - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 03 September 1997, Resigned 19 April 1999
|
Resigned
|
|
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Paul Trueman - Director
(British, 64 years old, born February 1960)
None - Appointed 30 September 2014
|
Active
|
|
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Eric Welsby - Director
(British, 46 years old, born September 1978)
Company Director - Appointed 03 November 2014, Resigned 28 October 2016
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 1997, Resigned 03 September 1997
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Resigned
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