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Michael Andrews - Director
(British, 68 years old, born December 1958)
Appointed 23 June 2004, Resigned 02 October 2009
|
Resigned
|
|
|
David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 15 April 2010, Resigned 23 March 2012
|
Resigned
|
|
|
Simon Carlyon - Director
(Australian, 53 years old, born July 1973)
Appointed 07 December 2010, Resigned 04 October 2012
|
Resigned
|
|
|
Peter Dawson - Director
(British, 55 years old, born June 1971)
Appointed 23 June 2004, Resigned 25 August 2009
|
Resigned
|
|
|
Susan Dixon - Director
(British, 66 years old, born January 1960)
Appointed 23 June 2004, Resigned 27 September 2004
|
Resigned
|
|
|
Laurence Giard - Director
(French, 56 years old, born July 1970)
Appointed 04 October 2012, Resigned 30 June 2015
|
Resigned
|
|
|
James Good - Director
(British, 53 years old, born June 1973)
Appointed 13 September 2004, Resigned 27 April 2006
|
Resigned
|
|
|
Alan Holland - Director
(British, 52 years old, born January 1974)
Appointed 23 March 2012
|
Active
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 14 August 2007, Resigned 05 October 2009
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 25 August 2009
|
Active
|
|
|
Steven Owen - Director
(British, 69 years old, born June 1957)
Appointed 23 June 2004, Resigned 25 August 2009
|
Resigned
|
|
|
Ann Peters - Director
(British, 57 years old, born February 1969)
Appointed 30 June 2015
|
Active
|
|
|
Andrew Pilsworth - Director
(British, 52 years old, born November 1974)
Appointed 05 October 2012
|
Active
|
|
|
David Proctor - Director
(British, 53 years old, born September 1973)
Appointed 05 October 2012, Resigned 30 June 2015
|
Resigned
|
|
|
Simon Pursey - Director
(British, 51 years old, born July 1975)
Appointed 30 June 2015
|
Active
|
|
|
Philip Redding - Director
(British, 58 years old, born December 1968)
Appointed 25 August 2009, Resigned 04 October 2012
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 15 April 2010, Resigned 21 November 2011
|
Resigned
|
|
|
Amanda Whalley - Director
(British, 63 years old, born December 1963)
Appointed 14 August 2007, Resigned 14 March 2008
|
Resigned
|
|
|
Timothy Wheeler - Director
(United Kingdom, 67 years old, born May 1959)
Appointed 23 June 2004, Resigned 02 March 2009
|
Resigned
|
|
|
Simon Wilbraham - Director
(British, 57 years old, born July 1969)
Appointed 31 May 2006, Resigned 17 April 2007
|
Resigned
|
|
|
Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 27 September 2004, Resigned 31 May 2006
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 June 2004, Resigned 23 June 2004
|
Resigned
|
