|
|
Geoffrey Buchanan - Director (British, 56 years old, born March 1970)
Appointed 09 April 1999, Resigned 02 December 2025
|
Resigned
|
|
|
William Buchanan - Director (British, 58 years old, born July 1968)
Appointed 09 April 1999, Resigned 02 December 2025
|
Resigned
|
|
|
Stephen Harley - Director (British, 63 years old, born March 1963)
Appointed 24 May 2018, Resigned 02 December 2025
|
Resigned
|
|
|
Bruno Lafon - Director (French, 54 years old, born May 1972)
Appointed 02 December 2025
|
Active
|
|
|
Christopher Morley - Director (British, 61 years old, born December 1965)
Appointed 13 December 2019
|
Active
|
|
|
Raymond Smith - Director (British, 58 years old, born September 1968)
Appointed 06 May 2016, Resigned 12 October 2018
|
Resigned
|
|
|
Daniel Woodger - Director (British, 31 years old, born July 1995)
Appointed 02 December 2025
|
Active
|
|
|
Joanne Wright - Director (British, 46 years old, born September 1980)
Appointed 01 July 2021
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 09 April 1999, Resigned 09 April 1999
|
Resigned
|