|
|
Anthony Atkinson - Director (British, 81 years old, born March 1945)
Appointed 01 December 2004, Resigned 23 June 2011
|
Resigned
|
|
|
David Baynes - Director (British, 62 years old, born January 1964)
Appointed 02 November 2004
|
Active
|
|
|
David Catton - Director (British, 82 years old, born April 1944)
Appointed 01 December 2004, Resigned 20 May 2014
|
Resigned
|
|
|
David Davies - Director (British, 69 years old, born March 1957)
Appointed 29 January 2007, Resigned 28 April 2014
|
Resigned
|
|
|
Alison Fielding - Director (British, 62 years old, born August 1964)
Appointed 29 January 2010, Resigned 28 April 2014
|
Resigned
|
|
|
Stuart Gall - Director (British, 64 years old, born October 1962)
Appointed 27 April 2005, Resigned 05 June 2014
|
Resigned
|
|
|
Tony Gardiner - Director (British, 55 years old, born April 1971)
Appointed 05 October 2010, Resigned 28 April 2011
|
Resigned
|
|
|
Peter Grant - Director (British, 67 years old, born June 1959)
Appointed 01 December 2004
|
Active
|
|
|
Douglas Liversidge - Director (British, 90 years old, born August 1936)
Appointed 01 December 2004, Resigned 28 April 2014
|
Resigned
|
|
|
Edwin Moses - Director (British, 72 years old, born October 1954)
Appointed 01 December 2004, Resigned 09 June 2009
|
Resigned
|
|
|
Simon Oakland - Director (British, 57 years old, born March 1969)
Appointed 19 April 2006, Resigned 11 June 2008
|
Resigned
|
|
|
Robert Rabone - Director (British, 72 years old, born February 1954)
Appointed 31 July 2008, Resigned 28 April 2014
|
Resigned
|
|
|
Greg Smith - Director (British, 48 years old, born November 1978)
Appointed 28 April 2014
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 November 2004, Resigned 02 November 2004
|
Resigned
|