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Paul Asplin - Director
(British, 68 years old, born April 1958)
Appointed 08 November 1999, Resigned 08 March 2015
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Resigned
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Anthony Buss - Director
(British, 67 years old, born April 1959)
Appointed 08 November 1999, Resigned 24 November 2005
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Resigned
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Paul Gibson - Director
(British, 66 years old, born February 1960)
Appointed 19 December 2005, Resigned 27 September 2013
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Resigned
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James Henderson - Director
(British, 51 years old, born October 1975)
Appointed 21 November 2016
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Active
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Thomas Jannakos - Director
(German, 60 years old, born January 1966)
Appointed 17 March 2015
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Active
|
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David Kearns - Director
(British, 65 years old, born January 1961)
Appointed 01 October 2002, Resigned 31 December 2004
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Resigned
|
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Raymond Kneeshaw - Director
(British, 78 years old, born December 1948)
Appointed 19 December 2005, Resigned 31 March 2007
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Resigned
|
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Kathryn Mortimer - Director
(British, 67 years old, born September 1959)
Appointed 01 September 2010, Resigned 31 March 2015
|
Resigned
|
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Mark Rhoder - Director
(British, 61 years old, born October 1965)
Appointed 17 March 2015, Resigned 09 November 2016
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Resigned
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Michael Timmons - Director
(British, 70 years old, born May 1956)
Appointed 31 March 2008, Resigned 12 July 2010
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Resigned
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Charles Wright - Director
(British, 73 years old, born September 1953)
Appointed 08 November 1999, Resigned 16 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 November 1999, Resigned 08 November 1999
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Resigned
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