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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 16 August 2022
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Resigned
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Timothy Andrews - Director
(British, 58 years old, born October 1968)
Appointed 12 September 2003, Resigned 31 December 2005
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Resigned
|
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David Davies - Director
(British, 70 years old, born February 1956)
Appointed 01 February 2005, Resigned 04 January 2016
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Resigned
|
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Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 12 September 2003, Resigned 01 February 2005
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Resigned
|
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Nicholas Jones - Director
(British, 54 years old, born August 1972)
Appointed 03 February 2025
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Active
|
|
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Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 12 September 2003, Resigned 31 December 2005
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Resigned
|
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Simon Potter - Director
(British, 63 years old, born February 1963)
Appointed 26 July 2018, Resigned 31 March 2025
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Resigned
|
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David Smith - Director
(British, 66 years old, born January 1960)
Appointed 12 September 2003, Resigned 17 October 2016
|
Resigned
|
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Stuart Togwell - Director
(British, 58 years old, born June 1968)
Appointed 17 October 2016, Resigned 25 July 2018
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Resigned
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 03 December 2018
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Active
|
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Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 01 March 2005, Resigned 03 February 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 September 2003, Resigned 12 September 2003
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Resigned
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