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Charles Aldington - Director
(British, 78 years old, born June 1948)
Appointed 01 December 2005, Resigned 21 May 2008
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Resigned
|
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Nicholas Calvert - Director
(British, 56 years old, born May 1970)
Appointed 30 November 2009, Resigned 16 June 2015
|
Resigned
|
|
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Stuart Clark - Director
(British, 57 years old, born December 1969)
Appointed 01 July 2009, Resigned 16 September 2011
|
Resigned
|
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Andrew Cooper - Director
(British, 53 years old, born March 1973)
Appointed 24 November 2008, Resigned 30 October 2009
|
Resigned
|
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Mandy Coxon - Director
(British, 67 years old, born October 1959)
Appointed 10 August 2007, Resigned 30 June 2009
|
Resigned
|
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Benedict Craig - Director
(British, 59 years old, born May 1967)
Appointed 18 May 2015, Resigned 16 August 2018
|
Resigned
|
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Naresh Grandhi - Director
(British, 52 years old, born June 1974)
Appointed 03 February 2022, Resigned 06 September 2023
|
Resigned
|
|
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Vaughn Harman - Director
(British, 67 years old, born January 1959)
Appointed 21 May 2008, Resigned 29 October 2008
|
Resigned
|
|
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Vaughn Harman - Director
(British, 67 years old, born January 1959)
Appointed 14 October 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Nicholas Kenyon - Director
(British, 55 years old, born June 1971)
Appointed 15 November 2019, Resigned 30 November 2021
|
Resigned
|
|
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Peter Littler - Director
(British, 59 years old, born May 1967)
Appointed 21 May 2008, Resigned 17 February 2011
|
Resigned
|
|
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Therese McCarthy-Hockey - Director
(Australian, 55 years old, born February 1971)
Appointed 17 January 2011, Resigned 16 June 2015
|
Resigned
|
|
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Benjamin Pallas - Director
(British, 50 years old, born November 1976)
Appointed 18 May 2015
|
Active
|
|
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David Penfold - Director
(British, 71 years old, born July 1955)
Appointed 14 October 2005, Resigned 29 June 2007
|
Resigned
|
|
|
Andrew Procter - Director
(Australian, 64 years old, born March 1962)
Appointed 01 December 2005, Resigned 14 September 2007
|
Resigned
|
|
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Caroline Richardson - Director
(British, 52 years old, born August 1974)
Appointed 18 May 2015, Resigned 01 August 2016
|
Resigned
|
|
|
James Savage - Director
(British, 51 years old, born November 1975)
Appointed 20 November 2023
|
Active
|
|
|
Alistair Smith - Director
(British, 59 years old, born November 1967)
Appointed 01 December 2005, Resigned 21 May 2008
|
Resigned
|
|
|
Christopher Snailham - Director
(British, 50 years old, born April 1976)
Appointed 17 April 2019
|
Active
|
|
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Rajat Tandon - Director
(British, 62 years old, born October 1964)
Appointed 16 August 2016, Resigned 23 May 2018
|
Resigned
|
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Zoe Whatmore - Director
(British, 55 years old, born August 1971)
Appointed 16 September 2011, Resigned 28 June 2013
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 October 2005, Resigned 14 October 2005
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Resigned
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