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Darren Barrett - Director
(British, 57 years old, born September 1969)
Appointed 04 July 2011, Resigned 15 July 2012
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Resigned
|
|
|
Nicholas Bellew - Director
(British, 47 years old, born March 1979)
Appointed 12 August 2019
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Active
|
|
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Tony Bonnar - Director
(British, 73 years old, born December 1953)
Appointed 13 January 2004, Resigned 15 January 2008
|
Resigned
|
|
|
Steven Bromhead - Director
(British, 54 years old, born December 1972)
Appointed 01 November 2018
|
Active
|
|
|
Alan Brookes - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2014, Resigned 21 March 2018
|
Resigned
|
|
|
Keith Brooks - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Michael Carroll - Director
(American, 73 years old, born August 1953)
Appointed 04 July 2011, Resigned 15 October 2012
|
Resigned
|
|
|
Anne Clark - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2016, Resigned 12 August 2019
|
Resigned
|
|
|
Mark Cowlard - Director
(British, 57 years old, born June 1969)
Appointed 21 March 2018
|
Active
|
|
|
Simon Lawler - Director
(British, 71 years old, born November 1955)
Appointed 13 January 2004, Resigned 27 February 2009
|
Resigned
|
|
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Peter Madden - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2015, Resigned 31 October 2018
|
Resigned
|
|
|
Nigel Maidment - Director
(British, 71 years old, born August 1955)
Appointed 13 January 2004, Resigned 31 October 2009
|
Resigned
|
|
|
Timothy Neal - Director
(British, 59 years old, born January 1967)
Appointed 25 October 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Andrew Smith - Director
(British, 57 years old, born March 1969)
Appointed 12 July 2012, Resigned 11 January 2013
|
Resigned
|
|
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Peter Vince - Director
(British, 68 years old, born May 1958)
Appointed 12 February 2009, Resigned 31 July 2011
|
Resigned
|
|
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Thomas Vogt - Director
(German, 67 years old, born July 1959)
Appointed 13 January 2004, Resigned 31 October 2009
|
Resigned
|
|
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Philip Youell - Director
(British, 66 years old, born December 1960)
Appointed 11 January 2013, Resigned 01 January 2015
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 2004, Resigned 13 January 2004
|
Resigned
|
