|
|
Joshua Cole - Director (British, 40 years old, born July 1986)
Appointed 26 June 2015, Resigned 30 June 2020
|
Resigned
|
|
|
Cordelia Dye - Director (British, 41 years old, born December 1985)
Appointed 26 June 2015, Resigned 26 June 2015
|
Resigned
|
|
|
Daniel Homan - Director (British, 42 years old, born April 1984)
Appointed 02 December 2011, Resigned 26 June 2015
|
Resigned
|
|
|
William Jamieson - Director (New Zealand, 66 years old, born February 1960)
Appointed 29 June 1999, Resigned 12 November 2007
|
Resigned
|
|
|
Anne Johnston - Director (British, 70 years old, born August 1956)
Appointed 08 August 2001, Resigned 01 February 2008
|
Resigned
|
|
|
Andrew Kirkby - Director (British, 62 years old, born October 1964)
Appointed 29 June 1999, Resigned 08 August 2001
|
Resigned
|
|
|
Felix McCann - Director (Irish, 63 years old, born March 1963)
Appointed 13 January 2008
|
Active
|
|
|
Kirsty Poots - Director (British, 32 years old, born June 1994)
Appointed 08 March 2022
|
Active
|
|
|
Yuki Soga - Director (Japanese, 47 years old, born April 1979)
Appointed 12 June 2020, Resigned 08 March 2022
|
Resigned
|
|
|
Andrew Stevens - Director (British, 44 years old, born December 1982)
Appointed 30 June 2020
|
Active
|
|
|
Lucy Williams - Director (British, 68 years old, born October 1958)
Appointed 29 June 1999, Resigned 02 December 2011
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 June 1999, Resigned 29 June 1999
|
Resigned
|