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James Carrick - Director
(British, 76 years old, born May 1950)
Appointed 01 June 2003, Resigned 07 April 2004
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Resigned
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Hugh Cawley - Director
(British, 70 years old, born November 1956)
Appointed 22 September 2016, Resigned 12 December 2017
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Resigned
|
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John Chubb - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2010, Resigned 11 May 2012
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Resigned
|
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Alastair Farr - Director
(British, 58 years old, born January 1968)
Appointed 01 December 2010, Resigned 11 May 2012
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Resigned
|
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Anthony Farrow - Director
(British, 71 years old, born October 1955)
Appointed 01 June 2003, Resigned 30 September 2010
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Resigned
|
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Lawrence Hughes - Director
(British, 73 years old, born August 1953)
Appointed 01 April 2008, Resigned 31 December 2010
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Resigned
|
|
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David Kilgour - Director
(British, 65 years old, born March 1961)
Appointed 12 December 2017, Resigned 31 July 2022
|
Resigned
|
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Alan Lumley - Director
(British, 79 years old, born May 1947)
Appointed 01 June 2003, Resigned 31 May 2010
|
Resigned
|
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Damien McDonald - Director
(British, 53 years old, born May 1973)
Appointed 11 May 2012, Resigned 22 September 2016
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Resigned
|
|
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Simon Olimi Kabuzi - Director
(British, 75 years old, born October 1951)
Appointed 01 June 2003, Resigned 30 October 2009
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Resigned
|
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Charlotte Parsons - Director
(British, 54 years old, born March 1972)
Appointed 01 August 2022
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Active
|
|
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Jonathan Prudhoe - Director
(British, 70 years old, born April 1956)
Appointed 01 June 2003, Resigned 02 August 2011
|
Resigned
|
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David Sadler - Director
(British, 52 years old, born May 1974)
Appointed 01 April 2008, Resigned 02 August 2011
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Resigned
|
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Christopher Sayers - Director
(British, 65 years old, born May 1961)
Appointed 23 April 2003, Resigned 31 January 2010
|
Resigned
|
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Roger Trett - Director
(British, 78 years old, born February 1948)
Appointed 23 April 2003, Resigned 02 August 2011
|
Resigned
|
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David Webster - Director
(British, 59 years old, born February 1967)
Appointed 11 May 2012, Resigned 02 March 2016
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Resigned
|
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Mark Wheeler - Director
(British, 59 years old, born June 1967)
Appointed 31 May 2020
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Active
|
|
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Gordon Wilkinson - Director
(Irish, 63 years old, born January 1963)
Appointed 02 March 2016, Resigned 31 May 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 2003, Resigned 23 April 2003
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Resigned
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