|
|
Christopher Butterfield - Director (British, 75 years old, born August 1951)
Appointed 26 February 2013, Resigned 25 July 2013
|
Resigned
|
|
|
Andrew Christie Miller - Director (British, 76 years old, born September 1950)
Appointed 11 February 2003, Resigned 26 April 2006
|
Resigned
|
|
|
Ian Coghill - Director (British, 81 years old, born September 1945)
Appointed 21 April 2010, Resigned 30 August 2018
|
Resigned
|
|
|
Teresa Dent - Director (British, 67 years old, born April 1959)
Appointed 11 February 2003, Resigned 17 March 2025
|
Resigned
|
|
|
Edward Hay - Director (British, 77 years old, born December 1949)
Appointed 17 June 2004, Resigned 31 December 2016
|
Resigned
|
|
|
Mark Hudson - Director (British, 79 years old, born January 1947)
Appointed 26 April 2006, Resigned 08 July 2010
|
Resigned
|
|
|
Simon Mulcuck - Director (British, 65 years old, born October 1961)
Appointed 11 February 2003, Resigned 27 August 2003
|
Resigned
|
|
|
James Paice - Director (British, 77 years old, born April 1949)
Appointed 30 August 2018
|
Active
|
|
|
Richard Thomas - Director (British, 72 years old, born September 1954)
Appointed 26 February 2013, Resigned 25 July 2013
|
Resigned
|
|
|
Nicholas Von Westenholz - Director (British, 51 years old, born November 1975)
Appointed 17 March 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 11 February 2003, Resigned 11 February 2003
|
Resigned
|