|
|
Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 20 August 2025
|
Resigned
|
|
|
Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 11 January 2011, Resigned 12 November 2013
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 11 January 2011, Resigned 28 June 2019
|
Resigned
|
|
|
David Craig - Director
(British, 57 years old, born October 1969)
Appointed 06 July 2010, Resigned 11 January 2011
|
Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 11 January 2011, Resigned 11 March 2016
|
Resigned
|
|
|
Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
|
David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 14 June 2010, Resigned 14 September 2018
|
Resigned
|
|
|
Daryl Paton - Director
(British, 62 years old, born May 1964)
Appointed 30 October 2008, Resigned 23 November 2010
|
Resigned
|
|
|
Christopher Pilling - Director
(British, 60 years old, born June 1966)
Appointed 02 October 2000, Resigned 11 January 2011
|
Resigned
|
|
|
Wayne Rowell - Director
(British, 44 years old, born March 1982)
Appointed 02 October 2025
|
Active
|
|
|
Haydar Shawkat - Director
(British, 60 years old, born February 1966)
Appointed 14 June 2010, Resigned 11 January 2011
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 11 January 2011, Resigned 01 October 2018
|
Resigned
|
|
|
Alex Viall - Director
(British, 58 years old, born April 1968)
Appointed 03 October 2000, Resigned 23 March 2010
|
Resigned
|
|
|
Anthony Widdowson - Director
(British, 58 years old, born September 1968)
Appointed 03 October 2000, Resigned 17 October 2008
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 October 2000, Resigned 02 October 2000
|
Resigned
|
