|
|
Philip Baker - Director (British, 52 years old, born March 1974)
Appointed 30 October 2024
|
Active
|
|
|
Edward Ethelston - Director (British, 50 years old, born February 1976)
Appointed 30 October 2024
|
Active
|
|
|
David Friend - Director (British, 67 years old, born October 1959)
Appointed 01 December 2000, Resigned 30 November 2005
|
Resigned
|
|
|
Matthew Grist - Director (British, 57 years old, born February 1969)
Appointed 01 July 2016, Resigned 30 October 2024
|
Resigned
|
|
|
Robert Harrhy - Director (British, 61 years old, born December 1965)
Appointed 08 April 2013
|
Active
|
|
|
William James - Director (British, 72 years old, born November 1954)
Appointed 01 January 2004, Resigned 18 June 2012
|
Resigned
|
|
|
Neil Moorman - Director (British, 57 years old, born April 1969)
Appointed 01 January 2014
|
Active
|
|
|
Adrian O'hickey - Director (British, 60 years old, born March 1966)
Appointed 30 October 2024
|
Active
|
|
|
Ross Pomery - Director (British, 47 years old, born June 1979)
Appointed 25 February 2020, Resigned 30 October 2024
|
Resigned
|
|
|
Jonathan Rogers - Director (British, 63 years old, born March 1963)
Appointed 01 July 2016, Resigned 30 October 2024
|
Resigned
|
|
|
Malcolm Syms - Director (British, 83 years old, born November 1943)
Appointed 01 December 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Charles Tharnthong - Director (British, 72 years old, born July 1954)
Appointed 29 September 2000, Resigned 30 June 2016
|
Resigned
|
|
|
Marcus Tulloch - Director (British, 54 years old, born January 1972)
Appointed 01 December 2016, Resigned 30 October 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 29 September 2000, Resigned 29 September 2000
|
Resigned
|