|
|
Daniel Abraham - Director (British, 46 years old, born December 1980)
Appointed 01 September 2022
|
Active
|
|
|
Samantha Abraham - Director (British, 42 years old, born November 1984)
Appointed 01 September 2023
|
Active
|
|
|
Ian Baxter - Director (British, 56 years old, born December 1970)
Appointed 25 October 2024
|
Active
|
|
|
Andrew Knight - Director (British, 34 years old, born February 1992)
Appointed 25 October 2024
|
Active
|
|
|
Thomas Walder - Director (British, 40 years old, born July 1986)
Appointed 25 October 2024
|
Active
|
|
|
Felicity Wilshaw - Director (British, 68 years old, born March 1958)
Appointed 03 December 2002, Resigned 25 October 2024
|
Resigned
|
|
|
Nicholas Wilshaw - Director (British, 70 years old, born October 1956)
Appointed 03 December 2002, Resigned 25 October 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 December 2002, Resigned 03 December 2002
|
Resigned
|