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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009
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Active
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Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 20 May 2005, Resigned 01 October 2011
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Resigned
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Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 01 October 2011, Resigned 29 September 2017
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Resigned
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 20 May 2005, Resigned 10 September 2012
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Resigned
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Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 20 May 2005, Resigned 02 October 2021
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Resigned
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Ann Graham - Director
(British, 72 years old, born October 1954)
Appointed 15 April 1998, Resigned 06 April 2004
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Resigned
|
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Granville Graham - Director
(British, 73 years old, born April 1953)
Appointed 15 April 1998, Resigned 06 April 2004
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Resigned
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Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 05 October 2021
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Active
|
|
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John Houghton - Director
(British, 72 years old, born February 1954)
Appointed 06 April 2004, Resigned 20 May 2005
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Resigned
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Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 20 May 2005, Resigned 31 March 2009
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Resigned
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Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
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Active
|
|
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Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021
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Active
|
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Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 20 May 2005, Resigned 03 June 2013
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Resigned
|
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Diane Ryan - Director
(British, 59 years old, born April 1967)
Appointed 15 April 1998, Resigned 06 April 2004
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Resigned
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Wayne Ryan - Director
(British, 64 years old, born September 1962)
Appointed 15 April 1998, Resigned 06 April 2004
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Resigned
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David Stevenson - Director
(British, 69 years old, born October 1957)
Appointed 06 April 2004, Resigned 20 May 2005
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Resigned
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Richard Westwood - Director
(British, 74 years old, born November 1952)
Appointed 03 June 2013, Resigned 30 October 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 April 1998, Resigned 15 April 1998
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Resigned
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