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Tara Donovan - Director
(British, 59 years old, born November 1967)
Appointed 20 June 2007, Resigned 30 January 2015
|
Resigned
|
|
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Eleanor Frost - Director
(British, 47 years old, born June 1979)
Appointed 20 June 2007, Resigned 31 August 2009
|
Resigned
|
|
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Tessa Graham - Director
(British, 62 years old, born October 1964)
Appointed 20 June 2007, Resigned 25 July 2007
|
Resigned
|
|
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Mark Gray - Director
(British, 52 years old, born May 1974)
Appointed 25 July 2001, Resigned 06 April 2002
|
Resigned
|
|
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James Gregory - Director
(British, 61 years old, born October 1965)
Appointed 02 November 2015
|
Active
|
|
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Paul Hunt - Director
(British, 63 years old, born July 1963)
Appointed 19 March 2000, Resigned 15 May 2002
|
Resigned
|
|
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Paul Hunt - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2014
|
Active
|
|
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Michael Lee - Director
(British, 79 years old, born August 1947)
Appointed 22 February 2000, Resigned 25 July 2001
|
Resigned
|
|
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Tara O'neill - Director
(British, 48 years old, born May 1978)
Appointed 01 July 2014, Resigned 02 November 2015
|
Resigned
|
|
|
Jamie Oliver - Director
(British, 51 years old, born May 1975)
Appointed 19 March 2000, Resigned 20 June 2007
|
Resigned
|
|
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Juliette Oliver - Director
(British, 52 years old, born November 1974)
Appointed 15 May 2002, Resigned 01 January 2006
|
Resigned
|
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Gerard Reynolds - Director
(British, 65 years old, born October 1961)
Appointed 18 September 2000, Resigned 25 July 2001
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 2000, Resigned 22 February 2000
|
Resigned
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