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John Adair - Director
(British, 80 years old, born April 1946)
Appointed 16 June 1998, Resigned 30 April 2006
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Resigned
|
|
|
Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 23 September 2010
|
Resigned
|
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
|
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Andrew Dick - Director
(British, 72 years old, born December 1954)
Appointed 12 March 1999, Resigned 30 April 2006
|
Resigned
|
|
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Malcolm Fleming - Director
(British, 84 years old, born November 1942)
Appointed 12 March 1999, Resigned 16 June 2005
|
Resigned
|
|
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Peter Gunter - Director
(British, 79 years old, born March 1947)
Appointed 23 April 1998, Resigned 23 March 2000
|
Resigned
|
|
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Roderick Jeans - Director
(British, 78 years old, born June 1948)
Appointed 23 April 1998, Resigned 10 March 2000
|
Resigned
|
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 30 April 2006
|
Active
|
|
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Thomas O'brien - Director
(British, 77 years old, born March 1949)
Appointed 16 June 1998, Resigned 12 March 1999
|
Resigned
|
|
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Mark Radcliffe - Director
(British, 88 years old, born April 1938)
Appointed 16 June 1998, Resigned 31 January 1999
|
Resigned
|
|
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Peter Smith - Director
(British, 69 years old, born December 1957)
Appointed 01 September 1998, Resigned 31 October 2000
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 1998, Resigned 23 April 1998
|
Resigned
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