|
|
Nicholas Bowman - Director (British, 71 years old, born May 1955)
Appointed 29 September 2017
|
Active
|
|
|
John Illingworth - Director (British, 70 years old, born January 1956)
Appointed 01 October 2020
|
Active
|
|
|
Derrick Norton - Director (British, 100 years old, born April 1926)
Appointed 12 June 1998, Resigned 30 November 2016
|
Resigned
|
|
|
Hilary Norton - Director (British, 90 years old, born June 1936)
Appointed 01 October 2020
|
Active
|
|
|
Peter Wilson - Director (British, 83 years old, born June 1943)
Appointed 12 June 1998, Resigned 31 March 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 12 June 1998, Resigned 12 June 1998
|
Resigned
|