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Stephen Adkin - Director
(British, 55 years old, born November 1971)
Appointed 22 October 2008, Resigned 26 March 2015
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Resigned
|
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Mohamed Asaria - Director
(British, 62 years old, born November 1964)
Appointed 26 March 2015, Resigned 18 October 2018
|
Resigned
|
|
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Joanne August - Director
(British, 55 years old, born June 1971)
Appointed 28 July 2016, Resigned 28 July 2017
|
Resigned
|
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Anne Carrie - Director
(British, 71 years old, born August 1955)
Appointed 28 July 2016, Resigned 30 May 2019
|
Resigned
|
|
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Linda Couloumbris - Director
(British, 74 years old, born February 1952)
Appointed 10 May 2005, Resigned 22 October 2008
|
Resigned
|
|
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 28 March 2019
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Active
|
|
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Andrew Griffith - Director
(British, 58 years old, born March 1968)
Appointed 26 March 2015, Resigned 27 April 2016
|
Resigned
|
|
|
John Ivers - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2019, Resigned 11 August 2021
|
Resigned
|
|
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Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 12 July 2017, Resigned 18 October 2018
|
Resigned
|
|
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 28 March 2019
|
Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 28 March 2019
|
Active
|
|
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Paul Surridge - Director
(British, 52 years old, born August 1974)
Appointed 28 July 2017, Resigned 07 November 2018
|
Resigned
|
|
|
Nicola Tunbridge - Director
(British, 65 years old, born May 1961)
Appointed 29 April 2009, Resigned 28 July 2016
|
Resigned
|
|
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Timothy Walker - Director
(British, 72 years old, born January 1954)
Appointed 10 May 2005, Resigned 22 October 2008
|
Resigned
|
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Lynn Webb - Director
(British, 53 years old, born March 1973)
Appointed 19 January 2018, Resigned 06 December 2021
|
Resigned
|
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Jeremy Wiles - Director
(British, 64 years old, born April 1962)
Appointed 18 October 2018
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 May 2005, Resigned 10 May 2005
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Resigned
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