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Mark Allan - Director
(British, 54 years old, born April 1972)
Appointed 24 March 2004, Resigned 20 May 2016
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Resigned
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Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 24 March 2004, Resigned 02 April 2004
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Resigned
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Michael Burt - Director
(British, 43 years old, born March 1983)
Appointed 20 September 2022
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Active
|
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David Faulkner - Director
(British, 50 years old, born July 1976)
Appointed 27 October 2016, Resigned 20 September 2022
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Resigned
|
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Nicholas Hayes - Director
(British, 45 years old, born June 1981)
Appointed 20 September 2022, Resigned 20 December 2022
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Resigned
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Nicholas Hill - Director
(British, 63 years old, born August 1963)
Appointed 21 May 2004, Resigned 18 January 2012
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Resigned
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Jean Hoffman - Director
(British, 58 years old, born February 1968)
Appointed 21 May 2004, Resigned 01 June 2008
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Resigned
|
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Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 31 March 2004
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Active
|
|
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Barry Porter - Director
(British, 64 years old, born January 1962)
Appointed 10 August 2007, Resigned 18 January 2012
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Resigned
|
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Nicholas Porter - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2004, Resigned 15 May 2009
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Resigned
|
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Nicholas Richards - Director
(British, 60 years old, born October 1966)
Appointed 11 June 2012, Resigned 30 September 2016
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Resigned
|
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Paul Sherwood - Director
(British, 56 years old, born June 1970)
Appointed 02 June 2008, Resigned 22 December 2008
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Resigned
|
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Richard Smith - Director
(British, 52 years old, born April 1974)
Appointed 02 July 2012, Resigned 15 November 2022
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Resigned
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James Watts - Director
(British, 49 years old, born October 1977)
Appointed 26 October 2016, Resigned 11 April 2018
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Resigned
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Catherine Webster - Director
(British, 55 years old, born April 1971)
Appointed 21 May 2004, Resigned 17 March 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 March 2004, Resigned 24 March 2004
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Resigned
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