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Wendy Baker - Director
(British, 58 years old, born March 1968)
Appointed 03 July 2014, Resigned 17 November 2015
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Resigned
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Ian Baxter - Director
(British, 56 years old, born December 1970)
Appointed 27 February 2014, Resigned 03 November 2015
|
Resigned
|
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Herbert Cann - Director
(British, 87 years old, born January 1939)
Appointed 22 October 2004, Resigned 05 May 2006
|
Resigned
|
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Jean-Yves Charlier - Director
(Belgian, 63 years old, born November 1963)
Appointed 10 December 2007, Resigned 21 September 2012
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Resigned
|
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Ian Curtis - Director
(British, 64 years old, born July 1962)
Appointed 17 November 2015
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Active
|
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Iain Home - Director
(British, 49 years old, born September 1977)
Appointed 31 October 2017, Resigned 14 August 2018
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Resigned
|
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Neil Johnson - Director
(British, 57 years old, born January 1969)
Appointed 05 May 2006, Resigned 27 February 2014
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Resigned
|
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Stephen Jury - Director
(British, 69 years old, born April 1957)
Appointed 22 October 2004, Resigned 02 January 2008
|
Resigned
|
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James Marshall - Director
(American, 74 years old, born August 1952)
Appointed 26 July 2012, Resigned 17 November 2015
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Resigned
|
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John Pilkington - Director
(British, 50 years old, born March 1976)
Appointed 17 November 2015, Resigned 12 March 2018
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Resigned
|
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Alan Walker - Director
(British, 68 years old, born February 1958)
Appointed 22 October 2004, Resigned 05 May 2006
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Resigned
|
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Louise Ward - Director
(British, 58 years old, born April 1968)
Appointed 17 November 2015, Resigned 30 September 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 October 2004, Resigned 22 October 2004
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Resigned
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