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Dean Bell - Director
(Canadian, 55 years old, born April 1971)
Appointed 31 August 2021, Resigned 25 September 2022
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Resigned
|
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David Carter - Director
(British, 84 years old, born March 1942)
Appointed 11 May 1998, Resigned 02 July 2002
|
Resigned
|
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Thomas David - Director
(British, 34 years old, born December 1992)
Appointed 01 July 2018, Resigned 28 August 2019
|
Resigned
|
|
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Christopher David - Director
(British, 59 years old, born September 1967)
Appointed 31 March 2007, Resigned 31 December 2012
|
Resigned
|
|
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Michael Dawson - Director
(British, 80 years old, born February 1946)
Appointed 27 January 1998, Resigned 31 March 2007
|
Resigned
|
|
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David Hayden - Director
(Uk, 70 years old, born August 1956)
Appointed 16 July 2007, Resigned 30 October 2017
|
Resigned
|
|
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Nigel Hopkins - Director
(British, 60 years old, born November 1966)
Appointed 30 October 2017, Resigned 15 August 2018
|
Resigned
|
|
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Anthony Jones - Director
(British, 78 years old, born August 1948)
Appointed 27 January 1998, Resigned 31 March 2007
|
Resigned
|
|
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Neville Kahn - Director
(British, 63 years old, born May 1963)
Appointed 02 December 2022
|
Active
|
|
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Nathaniel Meyohas - Director
(British, 52 years old, born May 1974)
Appointed 01 December 2022
|
Active
|
|
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David Morris - Director
(British, 57 years old, born July 1969)
Appointed 01 December 2022
|
Active
|
|
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Deepak Munganahalli - Director
(Indian, 56 years old, born January 1970)
Appointed 25 September 2022
|
Active
|
|
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Alexander Oseland - Director
(British, 49 years old, born June 1977)
Appointed 20 June 2018, Resigned 02 October 2020
|
Resigned
|
|
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Mark Prendergast - Director
(British, 61 years old, born May 1965)
Appointed 31 March 2007, Resigned 31 December 2012
|
Resigned
|
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Vishal Ranjan - Director
(Indian, 46 years old, born March 1980)
Appointed 21 November 2019, Resigned 28 October 2020
|
Resigned
|
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Graham Roach - Director
(Australian, 64 years old, born March 1962)
Appointed 28 October 2020, Resigned 31 August 2021
|
Resigned
|
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Christopher Trigg - Director
(British, 64 years old, born May 1962)
Appointed 31 March 2007, Resigned 08 December 2017
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 January 1998, Resigned 27 January 1998
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Resigned
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