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Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 09 May 2022, Resigned 28 February 2023
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Resigned
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William Brownlie - Director
(American, 73 years old, born June 1953)
Appointed 28 February 2023
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Active
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Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 30 April 2020, Resigned 28 February 2023
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Resigned
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Andrew Gillespie - Director
(British, 57 years old, born May 1969)
Appointed 28 February 2023
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Active
|
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Peter Godfrey - Director
(British, 73 years old, born December 1953)
Appointed 01 October 2006, Resigned 19 October 2007
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Resigned
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David Gormley - Director
(British, 63 years old, born January 1963)
Appointed 04 December 2018, Resigned 04 February 2022
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Resigned
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Alan Hearne - Director
(British, 74 years old, born August 1952)
Appointed 09 November 2007, Resigned 31 August 2017
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Resigned
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John Renton - Director
(British, 72 years old, born October 1954)
Appointed 27 September 2004, Resigned 16 February 2011
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Resigned
|
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Nicholas Rowe - Director
(British, 68 years old, born October 1958)
Appointed 01 September 2017, Resigned 04 December 2018
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Resigned
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John Williams - Director
(British, 73 years old, born January 1953)
Appointed 09 November 2007, Resigned 30 September 2016
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Resigned
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Gary Young - Director
(British, 66 years old, born January 1960)
Appointed 09 November 2007, Resigned 30 April 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 2004, Resigned 27 September 2004
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Resigned
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