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Jonathan Battersby - Director
(British, 62 years old, born August 1964)
Appointed 19 December 2005, Resigned 31 December 2006
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Resigned
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John Berry - Director
(British, 76 years old, born August 1950)
Appointed 16 September 2005, Resigned 31 July 2007
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Resigned
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Gillian Berry - Director
(British, 76 years old, born May 1950)
Appointed 16 September 2005, Resigned 19 December 2005
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Resigned
|
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Simon Berry-Jones - Director
(British, 51 years old, born April 1975)
Appointed 19 December 2005, Resigned 20 August 2013
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Resigned
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Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 15 July 2011
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Active
|
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Stephen Robertson - Director
(British, 66 years old, born March 1960)
Appointed 23 February 2007
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Active
|
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Joao Rosa - Director
(Portuguese, 48 years old, born June 1978)
Appointed 08 July 2009, Resigned 15 July 2011
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Resigned
|
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Layton Tamberlin - Director
(British, 50 years old, born June 1976)
Appointed 15 June 2007, Resigned 08 July 2009
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Resigned
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David Wraith - Director
(British, 80 years old, born May 1946)
Appointed 19 December 2005, Resigned 16 July 2007
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Resigned
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David Wraith - Director
(British, 52 years old, born March 1974)
Appointed 19 December 2005, Resigned 21 March 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 September 2005, Resigned 16 September 2005
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Resigned
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