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John D'arcy - Director
(British, 68 years old, born January 1958)
Appointed 18 November 2004, Resigned 30 April 2007
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Resigned
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Walter Dove - Director
(British, 82 years old, born September 1944)
Appointed 29 January 2008, Resigned 26 April 2010
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Resigned
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Michael Guerin - Director
(Irish, 63 years old, born June 1963)
Appointed 29 April 2014
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Active
|
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Dilip Joshi - Director
(British, 69 years old, born July 1957)
Appointed 29 January 2008, Resigned 23 April 2018
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Resigned
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Richard Maw - Director
(British, 72 years old, born May 1954)
Appointed 18 November 2004, Resigned 31 October 2007
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Resigned
|
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Nitin Sodha - Director
(British, 71 years old, born November 1955)
Appointed 29 April 2014, Resigned 02 July 2019
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Resigned
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Ian Strachan - Director
(British, 61 years old, born August 1965)
Appointed 29 April 2014
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Active
|
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Alison White - Director
(British, 67 years old, born April 1959)
Appointed 24 October 2007, Resigned 15 January 2008
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Resigned
|
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Sean Woodward - Director
(British, 61 years old, born August 1965)
Appointed 29 January 2008, Resigned 29 April 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 November 2004, Resigned 18 November 2004
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Resigned
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