|
|
Jessica Ansell - Director (British, 47 years old, born May 1979)
Appointed 09 June 2022
|
Active
|
|
|
Jamie Baxter - Director (British, 53 years old, born July 1973)
Appointed 24 May 2018
|
Active
|
|
|
Colin Beckley - Director (British, 47 years old, born April 1979)
Appointed 03 February 2014, Resigned 18 June 2025
|
Resigned
|
|
|
Jo Ellis - Director (British, 51 years old, born May 1975)
Appointed 01 October 2024
|
Active
|
|
|
Pritesh Ganatra - Director (British, 57 years old, born May 1969)
Appointed 06 April 2011, Resigned 29 July 2013
|
Resigned
|
|
|
Pritesh Ganatra - Director (British, 57 years old, born May 1969)
Appointed 03 February 2014, Resigned 31 May 2018
|
Resigned
|
|
|
Keiran Hallam - Director (British, 50 years old, born February 1976)
Appointed 20 September 1999, Resigned 17 July 2000
|
Resigned
|
|
|
Philip Hand - Director (British, 43 years old, born September 1983)
Appointed 01 October 2024
|
Active
|
|
|
Brian Kingston - Director (British, 75 years old, born February 1951)
Appointed 06 April 2011
|
Active
|
|
|
Brian Kingston - Director (British, 75 years old, born February 1951)
Appointed 29 September 1998, Resigned 24 April 2002
|
Resigned
|
|
|
Samuel Lee - Director (British, 37 years old, born February 1989)
Appointed 03 October 2016
|
Active
|
|
|
Colin Moore - Director (British, 78 years old, born July 1948)
Appointed 01 April 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Susan Moore - Director (British, 77 years old, born February 1949)
Appointed 01 April 2001, Resigned 28 June 2002
|
Resigned
|
|
|
Emma Mullings - Director (British, 46 years old, born September 1980)
Appointed 29 March 2023
|
Active
|
|
|
William Oliver - Director (British, 75 years old, born April 1951)
Appointed 01 April 1999, Resigned 07 April 2016
|
Resigned
|
|
|
Simon Pickering - Director (British, 55 years old, born January 1971)
Appointed 19 September 2016
|
Active
|
|
|
David Spittlehouse - Director (British, 51 years old, born November 1975)
Appointed 07 October 2002, Resigned 15 February 2013
|
Resigned
|
|
|
Lisa Stevenson - Director (British, 48 years old, born March 1978)
Appointed 07 April 2016, Resigned 30 September 2020
|
Resigned
|
|
|
David Thiede - Director (British, 53 years old, born January 1973)
Appointed 29 September 1998, Resigned 31 March 1999
|
Resigned
|
|
|
Peter Walker - Director (British, 48 years old, born May 1978)
Appointed 17 July 2000, Resigned 28 October 2000
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 September 1998, Resigned 29 September 1998
|
Resigned
|