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Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 29 September 1998, Resigned 19 April 2001
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Resigned
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|
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Trevor Conway - Director
(British, 61 years old, born September 1965)
Appointed 02 May 2006, Resigned 30 September 2006
|
Resigned
|
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Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
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Active
|
|
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Alan Marney - Director
(British, 76 years old, born April 1950)
Appointed 08 December 2009, Resigned 09 September 2011
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Resigned
|
|
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Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 18 December 2015, Resigned 28 November 2018
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Resigned
|
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Peter Mottershead - Director
(British, 62 years old, born March 1964)
Appointed 12 June 2009, Resigned 24 February 2010
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Resigned
|
|
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Rachael Munby - Director
(British, 51 years old, born December 1975)
Appointed 25 June 2019
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Active
|
|
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Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 28 November 2018, Resigned 28 June 2019
|
Resigned
|
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Martin Snow - Director
(British, 64 years old, born December 1962)
Appointed 29 September 2009, Resigned 04 March 2010
|
Resigned
|
|
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Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
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Resigned
|
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Martin Troughton - Director
(British, 60 years old, born October 1966)
Appointed 16 October 2009, Resigned 16 September 2011
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Resigned
|
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Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
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Resigned
|
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Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 September 1998, Resigned 29 September 1998
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Resigned
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