|
|
Zerxis Billimoria - Director (Indian, 36 years old, born July 1990)
Appointed 30 November 2022, Resigned 22 September 2023
|
Resigned
|
|
|
Nicholas Burns - Director (English, 59 years old, born March 1967)
Appointed 04 April 2019, Resigned 10 June 2019
|
Resigned
|
|
|
David Butler - Director (British, 40 years old, born April 1986)
Appointed 27 January 2021, Resigned 29 April 2021
|
Resigned
|
|
|
Laura Clayfield - Director (British, 33 years old, born July 1993)
Appointed 29 April 2021, Resigned 30 November 2022
|
Resigned
|
|
|
Tobin Coles - Director (British, 54 years old, born June 1972)
Appointed 01 December 2020, Resigned 07 August 2023
|
Resigned
|
|
|
Andrew Drake - Director (British, 44 years old, born August 1982)
Appointed 01 November 2018, Resigned 18 September 2019
|
Resigned
|
|
|
David Edmands - Director (British, 58 years old, born November 1968)
Appointed 30 July 2021, Resigned 07 October 2022
|
Resigned
|
|
|
Stuart Gray - Director (British, 57 years old, born February 1969)
Appointed 01 February 2021
|
Active
|
|
|
Jonathan Marlow - Director (British, 46 years old, born November 1980)
Appointed 10 August 2018, Resigned 31 January 2019
|
Resigned
|
|
|
Benedict Merrison - Director (British, 52 years old, born January 1974)
Appointed 20 September 2017, Resigned 05 June 2020
|
Resigned
|
|
|
Tom Phipps - Director (British, 53 years old, born August 1973)
Appointed 01 February 2019, Resigned 27 January 2021
|
Resigned
|
|
|
Reginald Pomphrett - Director (British, 83 years old, born September 1943)
Appointed 13 May 2004, Resigned 04 January 2010
|
Resigned
|
|
|
Edward Ransome - Director (British, 42 years old, born July 1984)
Appointed 27 January 2021, Resigned 29 April 2021
|
Resigned
|
|
|
Jonathan Rawlings - Director (British, 44 years old, born May 1982)
Appointed 21 February 2024
|
Active
|
|
|
Ian Rummels - Director (British, 57 years old, born March 1969)
Appointed 05 November 2001, Resigned 10 August 2022
|
Resigned
|
|
|
Alexander Sheffield - Director (British, 49 years old, born July 1977)
Appointed 10 August 2018, Resigned 27 January 2021
|
Resigned
|
|
|
Mary Short - Director (Irish, 59 years old, born October 1967)
Appointed 01 November 2018, Resigned 30 July 2021
|
Resigned
|
|
|
Adam Shutkever - Director (British, 63 years old, born April 1963)
Appointed 20 January 2020, Resigned 31 December 2020
|
Resigned
|
|
|
Andrew Symmonds - Director (British, 56 years old, born May 1970)
Appointed 29 April 2021, Resigned 21 February 2024
|
Resigned
|
|
|
Peter Waller - Director (British, 76 years old, born September 1950)
Appointed 16 February 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Matthew Waller - Director (British, 48 years old, born June 1978)
Appointed 16 February 2010, Resigned 15 April 2011
|
Resigned
|
|
|
Christopher White - Director (British, 59 years old, born May 1967)
Appointed 01 January 2013, Resigned 30 May 2016
|
Resigned
|
|
|
David Williams - Director (British, 74 years old, born June 1952)
Appointed 20 June 2014, Resigned 10 August 2018
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 05 November 2001
|
Resigned
|