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Robert Cattell - Director
(British, 59 years old, born May 1967)
Appointed 25 September 2019, Resigned 30 June 2020
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Resigned
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Charles Chisholm - Director
(British, 56 years old, born March 1970)
Appointed 05 October 2007, Resigned 25 September 2019
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Resigned
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Stuart Chisholm - Director
(British, 61 years old, born November 1965)
Appointed 02 January 2013, Resigned 31 August 2020
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Resigned
|
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Joanne Coupland - Director
(British, 58 years old, born November 1968)
Appointed 18 February 2004, Resigned 04 March 2009
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Resigned
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Karl Daniel - Director
(British, 61 years old, born March 1965)
Appointed 04 March 2009, Resigned 11 July 2012
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Resigned
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Declan Doyle - Director
(Irish, 46 years old, born February 1980)
Appointed 25 September 2019
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Active
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John Gotts - Director
(British, 62 years old, born April 1964)
Appointed 09 August 1999, Resigned 05 October 2007
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Resigned
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Geoffrey Houghton - Director
(British, 54 years old, born November 1972)
Appointed 30 October 2007, Resigned 04 December 2009
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Resigned
|
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Geoffrey Houghton - Director
(British, 81 years old, born June 1945)
Appointed 30 October 2007, Resigned 23 September 2010
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Resigned
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Michael Kennedy - Director
(Irish, 47 years old, born March 1979)
Appointed 25 September 2019, Resigned 31 July 2022
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Resigned
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Michele Lincoln - Director
(British, 63 years old, born April 1963)
Appointed 20 December 1999, Resigned 31 May 2010
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Resigned
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Kevin Wortley - Director
(British, 70 years old, born May 1956)
Appointed 04 November 2011, Resigned 31 August 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 1999, Resigned 09 August 1999
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Resigned
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