|
|
Samantha Bond - Director
(British, 52 years old, born December 1974)
Appointed 29 September 2022
|
Active
|
|
|
James Booth - Director
(British, 53 years old, born October 1973)
Appointed 10 November 2011, Resigned 31 May 2014
|
Resigned
|
|
|
David Cole - Director
(British, 64 years old, born September 1962)
Appointed 31 December 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Roger Colvin - Director
(British, 74 years old, born January 1952)
Appointed 12 August 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Angela Dent - Director
(British, 73 years old, born June 1953)
Appointed 11 June 1998, Resigned 27 January 2000
|
Resigned
|
|
|
John Dent - Director
(British, 65 years old, born October 1961)
Appointed 11 June 1998, Resigned 19 June 2004
|
Resigned
|
|
|
Matthew Dent - Director
(British, 53 years old, born September 1973)
Appointed 10 May 2001, Resigned 19 June 2004
|
Resigned
|
|
|
Paul Gold - Director
(British, 72 years old, born April 1954)
Appointed 19 June 2004, Resigned 31 December 2009
|
Resigned
|
|
|
Jonathan Green - Director
(British, 52 years old, born March 1974)
Appointed 19 September 2018, Resigned 20 October 2020
|
Resigned
|
|
|
Gary Hall - Director
(British, 47 years old, born December 1979)
Appointed 03 March 2022
|
Active
|
|
|
Edwina Johnston - Director
(British, 65 years old, born March 1961)
Appointed 19 June 2004, Resigned 31 August 2020
|
Resigned
|
|
|
Tracy Lanes - Director
(British, 61 years old, born January 1965)
Appointed 31 March 2014, Resigned 14 September 2018
|
Resigned
|
|
|
Valerie Michie - Director
(British, 51 years old, born July 1975)
Appointed 31 August 2020
|
Active
|
|
|
Benjamin Taberner - Director
(British, 54 years old, born January 1972)
Appointed 29 April 2021, Resigned 12 October 2022
|
Resigned
|
|
|
Gareth Williams - Director
(British, 48 years old, born June 1978)
Appointed 31 March 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 June 1998, Resigned 11 June 1998
|
Resigned
|
