|
|
Julianne Baker - Director
(British, 42 years old, born September 1984)
Appointed 23 March 2022
|
Active
|
|
|
Geraldine Butler - Director
(Irish, 63 years old, born March 1963)
Appointed 19 March 2003, Resigned 03 May 2019
|
Resigned
|
|
|
Garry Cross - Director
(British, 65 years old, born March 1961)
Appointed 03 May 2019
|
Active
|
|
|
Andrew Dalton - Director
(British, 58 years old, born October 1968)
Appointed 03 May 2019, Resigned 01 July 2023
|
Resigned
|
|
|
Michael Donovan - Director
(70 years old, born September 1956)
Appointed 19 March 2003, Resigned 09 May 2003
|
Resigned
|
|
|
Tina Donovan - Director
(British, 71 years old, born May 1955)
Appointed 09 May 2003, Resigned 21 June 2010
|
Resigned
|
|
|
Samuel Gray - Director
(British, 49 years old, born May 1977)
Appointed 03 May 2019
|
Active
|
|
|
Ford Porter - Director
(British,American, 75 years old, born March 1951)
Appointed 03 May 2019
|
Active
|
|
|
Gary Thompson - Director
(British, 59 years old, born December 1967)
Appointed 03 May 2019
|
Active
|
|
|
Kate Townsley - Director
(British, 41 years old, born August 1985)
Appointed 14 July 2023
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 2003, Resigned 19 March 2003
|
Resigned
|
