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Timothy Andrews - Director
(British, 58 years old, born October 1968)
Appointed 22 July 2004, Resigned 07 June 2006
|
Resigned
|
|
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David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 22 October 2015
|
Active
|
|
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David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 21 June 2006
|
Active
|
|
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David Davies - Director
(British, 70 years old, born February 1956)
Appointed 31 December 2007, Resigned 31 December 2007
|
Resigned
|
|
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James Hopkins - Director
(British, 67 years old, born July 1959)
Appointed 22 July 2004, Resigned 07 June 2006
|
Resigned
|
|
|
Jonathan Houlton - Director
(British, 65 years old, born August 1961)
Appointed 22 July 2004, Resigned 24 August 2005
|
Resigned
|
|
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Ian Hudson - Director
(British, 67 years old, born March 1959)
Appointed 22 July 2004, Resigned 07 June 2006
|
Resigned
|
|
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John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 November 2013, Resigned 22 October 2015
|
Resigned
|
|
|
Martin Leach - Director
(British, 61 years old, born April 1965)
Appointed 01 November 2013, Resigned 15 November 2019
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 22 July 2004, Resigned 21 June 2006
|
Resigned
|
|
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Nicholas Vaughan - Director
(British, 64 years old, born October 1962)
Appointed 22 July 2004, Resigned 07 June 2006
|
Resigned
|
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 12 December 2022
|
Active
|
|
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Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 24 August 2005, Resigned 03 February 2025
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 July 2004, Resigned 22 July 2004
|
Resigned
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