|
Ralph Baxter - Director (British, 63 years old, born January 1961)
Director - Appointed 19 September 2008, Resigned 01 February 2016
|
Resigned
|
|
Mark Delgado - Director (British, 56 years old, born May 1968)
Director - Appointed 29 January 2020, Resigned 30 November 2020
|
Resigned
|
|
Christopher Gomersall - Director (British, 65 years old, born May 1959)
Chief Executive - Appointed 01 February 2016, Resigned 28 June 2017
|
Resigned
|
|
Michael Hedger - Director (British, 72 years old, born December 1952)
Director - Appointed 20 September 2006, Resigned 19 September 2008
|
Resigned
|
|
Paul Hill - Director (British, 62 years old, born August 1962)
Company Director - Appointed 01 February 2016, Resigned 29 January 2020
|
Resigned
|
|
Abid Kazim - Director (British, 60 years old, born September 1964)
Director - Appointed 01 March 2004, Resigned 18 March 2005
|
Resigned
|
|
Ian Morrison - Director (British, 84 years old, born May 1940)
Company Director - Appointed 30 January 2004, Resigned 20 September 2006
|
Resigned
|
|
Ian Peacock - Director (British, 65 years old, born December 1959)
Cfo - Appointed 25 January 2017, Resigned 29 January 2020
|
Resigned
|
|
Steven Semenzato - Director (British, 61 years old, born February 1963)
Managing Director - Appointed 30 January 2004, Resigned 08 August 2008
|
Resigned
|
|
Peter Still - Director (British, 67 years old, born December 1957)
Finance Director - Appointed 01 February 2016, Resigned 25 January 2017
|
Resigned
|
|
Bryan Taylor - Director (British, 75 years old, born February 1949)
Director - Appointed 19 September 2008, Resigned 01 February 2016
|
Resigned
|
|
Henry Umney - Director (United Kingdom, 55 years old, born March 1969)
Ceo - Appointed 18 July 2017, Resigned 29 January 2020
|
Resigned
|
|
Ben Wade - Director (American, 53 years old, born April 1971)
Chief Financial Officer - Appointed 30 November 2020
|
Active
|
|
Michael Williams - Director (American, 50 years old, born July 1974)
Co-Ceo - Appointed 29 January 2020
|
Active
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 30 January 2004, Resigned 30 January 2004
|
Resigned
|