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David Alexander - Director
(British, 80 years old, born September 1946)
Appointed 29 April 2005, Resigned 10 April 2006
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Resigned
|
|
|
Jean Banon - Director
(French, 78 years old, born May 1948)
Appointed 31 January 2003, Resigned 29 April 2005
|
Resigned
|
|
|
James Bryce - Director
(British, 52 years old, born June 1974)
Appointed 07 May 2003, Resigned 10 April 2006
|
Resigned
|
|
|
Michael Butcher - Director
(British, 75 years old, born August 1951)
Appointed 22 November 2004, Resigned 10 April 2006
|
Resigned
|
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Michael Carmedy - Director
(British, 62 years old, born June 1964)
Appointed 04 January 2012, Resigned 31 March 2016
|
Resigned
|
|
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Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 07 May 2003, Resigned 19 October 2004
|
Resigned
|
|
|
Leslie Dawson - Director
(British, 69 years old, born February 1957)
Appointed 10 April 2006, Resigned 26 May 2010
|
Resigned
|
|
|
Stuart Derwent - Director
(British, 81 years old, born February 1945)
Appointed 07 May 2003, Resigned 17 March 2005
|
Resigned
|
|
|
David Giffin - Director
(British, 65 years old, born June 1961)
Appointed 07 May 2003, Resigned 10 April 2006
|
Resigned
|
|
|
Howard Goodbourn - Director
(British, 65 years old, born July 1961)
Appointed 17 March 2005, Resigned 07 March 2011
|
Resigned
|
|
|
Lawrence Gosden - Director
(British, 57 years old, born January 1969)
Appointed 01 July 2022, Resigned 25 October 2023
|
Resigned
|
|
|
Kevin Hall - Director
(British, 75 years old, born May 1951)
Appointed 04 January 2012, Resigned 30 September 2015
|
Resigned
|
|
|
William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 25 May 2016, Resigned 03 January 2019
|
Resigned
|
|
|
Joseph Mangion - Director
(British, 68 years old, born March 1958)
Appointed 28 January 2003, Resigned 07 May 2003
|
Resigned
|
|
|
Joesph Mangion - Director
(British, 68 years old, born March 1958)
Appointed 16 May 2003, Resigned 30 November 2003
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 25 October 2023
|
Active
|
|
|
Ian McAulay - Director
(British, 61 years old, born April 1965)
Appointed 31 March 2017, Resigned 30 June 2022
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 07 May 2003, Resigned 13 May 2003
|
Resigned
|
|
|
Pierre-Francois Riolacci - Director
(French, 60 years old, born May 1966)
Appointed 07 May 2003, Resigned 10 April 2006
|
Resigned
|
|
|
Thierry Roche - Director
(French, 59 years old, born February 1967)
Appointed 15 September 2003, Resigned 10 April 2006
|
Resigned
|
|
|
Joanne Statton - Director
(British, 57 years old, born September 1969)
Appointed 31 October 2016
|
Active
|
|
|
Robert Thian - Director
(British, 83 years old, born August 1943)
Appointed 13 May 2003, Resigned 23 January 2008
|
Resigned
|
|
|
Michael Welton - Director
(British, 80 years old, born October 1946)
Appointed 26 May 2010, Resigned 04 January 2012
|
Resigned
|
|
|
John Workman - Director
(British, 74 years old, born July 1952)
Appointed 19 October 2004, Resigned 15 October 2007
|
Resigned
|
|
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Matthew Wright - Director
(British, 61 years old, born January 1965)
Appointed 14 March 2011, Resigned 31 December 2016
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 January 2003, Resigned 28 January 2003
|
Resigned
|
