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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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Robert Coldrake - Director
(British, 48 years old, born July 1978)
Appointed 31 May 2024
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Active
|
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Breon Corcoran - Director
(Irish, 55 years old, born July 1971)
Appointed 17 June 2013, Resigned 31 December 2017
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Resigned
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Martin Cruddace - Director
(British, 62 years old, born July 1964)
Appointed 31 August 2005, Resigned 17 June 2013
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Resigned
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Paul Edgecliffe-Johnson - Director
(British, 54 years old, born March 1972)
Appointed 03 April 2023, Resigned 31 May 2024
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Resigned
|
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Alexander Gersh - Director
(British, 62 years old, born March 1964)
Appointed 25 October 2013, Resigned 21 October 2018
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Resigned
|
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Jonathan Hill - Director
(Irish, 58 years old, born July 1968)
Appointed 06 June 2022, Resigned 03 April 2023
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Resigned
|
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Stephen Hill - Director
(British, 66 years old, born July 1960)
Appointed 07 July 2004, Resigned 14 October 2005
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Resigned
|
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Justin Hubble - Director
(British,New Zealander, 55 years old, born January 1971)
Appointed 08 April 2013, Resigned 25 October 2013
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Resigned
|
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Jeremy Jackson - Director
(British, 51 years old, born October 1975)
Appointed 22 October 2018
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Active
|
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Stephen Morana - Director
(British, 55 years old, born March 1971)
Appointed 31 December 2011, 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 07 July 2004, Resigned 31 August 2005
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Resigned
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Edward Traynor - Director
(Irish, 49 years old, born November 1977)
Appointed 01 January 2018
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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 07 July 2004, Resigned 07 July 2004
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Resigned
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