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Mark Brooker - Director
(British, 55 years old, born June 1971)
Appointed 09 November 2012, Resigned 08 April 2013
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Resigned
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Nicholas Cassidy - Director
(British, 53 years old, born August 1973)
Appointed 08 July 2013, Resigned 24 February 2014
|
Resigned
|
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Martin Cruddace - Director
(British, 62 years old, born July 1964)
Appointed 31 August 2005, Resigned 08 July 2013
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Resigned
|
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Stephen Hill - Director
(British, 66 years old, born July 1960)
Appointed 23 June 2004, Resigned 14 October 2005
|
Resigned
|
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Justin Hubble - Director
(British,New Zealander, 55 years old, born January 1971)
Appointed 08 April 2013, Resigned 17 October 2013
|
Resigned
|
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Ross Lane - Director
(British, 48 years old, born August 1978)
Appointed 08 July 2013, Resigned 08 January 2015
|
Resigned
|
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Stephen Morana - Director
(British, 55 years old, born March 1971)
Appointed 26 September 2008, Resigned 03 December 2012
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Resigned
|
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Owen O'donnell - Director
(British, 60 years old, born December 1966)
Appointed 23 June 2004, Resigned 31 August 2005
|
Resigned
|
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Recep Ozcan - Director
(British, 52 years old, born September 1974)
Appointed 17 October 2013
|
Active
|
|
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Paul Rushton - Director
(British, 51 years old, born May 1975)
Appointed 08 January 2015, Resigned 23 July 2018
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Resigned
|
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Philip Scott - Director
(British, 43 years old, born May 1983)
Appointed 23 July 2018, Resigned 23 October 2020
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Resigned
|
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Kevin Smith - Director
(British, 50 years old, born November 1976)
Appointed 24 February 2014
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Active
|
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David Yu - Director
(American, 59 years old, born November 1967)
Appointed 04 January 2006, Resigned 31 December 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 2004, Resigned 23 June 2004
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Resigned
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