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Helen Biscoe-Taylor - Director
(British, 62 years old, born July 1964)
Appointed 09 June 1999, Resigned 31 March 2002
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Resigned
|
|
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Martin Bramley - Director
(British, 78 years old, born November 1948)
Appointed 25 April 2006, Resigned 14 April 2008
|
Resigned
|
|
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Edward Brookes - Director
(British, 58 years old, born March 1968)
Appointed 18 May 2018, Resigned 31 July 2024
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Resigned
|
|
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Richard Cotton - Director
(British, 79 years old, born March 1947)
Appointed 01 April 2010, Resigned 07 October 2016
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Resigned
|
|
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Sally Dickinson - Director
(British, 68 years old, born April 1958)
Appointed 09 June 2005, Resigned 14 January 2009
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Resigned
|
|
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Joanna Eddings - Director
(British, 68 years old, born March 1958)
Appointed 02 January 2001, Resigned 31 March 2003
|
Resigned
|
|
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Nicholas Evans - Director
(British, 59 years old, born March 1967)
Appointed 07 June 2001, Resigned 31 December 2008
|
Resigned
|
|
|
Urs Gassmann - Director
(Swiss, 64 years old, born March 1962)
Appointed 01 February 2009, Resigned 07 October 2016
|
Resigned
|
|
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Robert Hamilton - Director
(British, 51 years old, born November 1975)
Appointed 01 April 2010, Resigned 31 July 2011
|
Resigned
|
|
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Archie Hunter - Director
(British, 41 years old, born July 1985)
Appointed 14 February 2019, Resigned 01 July 2024
|
Resigned
|
|
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Nicholas Meyer - Director
(Swiss, 62 years old, born October 1964)
Appointed 01 September 2008, Resigned 27 January 2009
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Resigned
|
|
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Guy Nixon - Director
(British, 63 years old, born September 1963)
Appointed 09 June 1999
|
Active
|
|
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Aimee Pitman - Director
(British, 60 years old, born May 1966)
Appointed 18 May 2018
|
Active
|
|
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Shaun Prime - Director
(British, 46 years old, born June 1980)
Appointed 01 April 2010, Resigned 31 March 2018
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Resigned
|
|
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Clark Ray - Director
(British, 70 years old, born May 1956)
Appointed 12 November 2008, Resigned 06 August 2010
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Resigned
|
|
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John Ruane - Director
(Irish, 48 years old, born August 1978)
Appointed 07 October 2016
|
Active
|
|
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Melissa Thomas - Director
(British, 62 years old, born October 1964)
Appointed 09 June 1999, Resigned 31 December 2008
|
Resigned
|
|
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Thomas Vaughan - Director
(British, 78 years old, born May 1948)
Appointed 13 February 2006, Resigned 31 December 2008
|
Resigned
|
|
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William Westbrook - Director
(British, 50 years old, born April 1976)
Appointed 07 October 2016, Resigned 23 September 2022
|
Resigned
|
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Peter Wolsey - Director
(British, 51 years old, born August 1975)
Appointed 01 November 2013, Resigned 07 October 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 1999, Resigned 09 June 1999
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Resigned
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