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James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 29 September 2017
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Active
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Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2017, Resigned 22 October 2021
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Resigned
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Bryan Casey - Director
(Irish, 53 years old, born March 1973)
Appointed 10 June 2020, Resigned 14 November 2022
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Resigned
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Roy Cooper - Director
(British, 70 years old, born October 1956)
Appointed 10 January 2006, Resigned 29 September 2017
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Resigned
|
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Anthony Crane - Director
(British, 66 years old, born April 1960)
Appointed 01 February 2007, Resigned 29 September 2017
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Resigned
|
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Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021
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Active
|
|
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Kirsty Fuller - Director
(British, 44 years old, born September 1982)
Appointed 15 September 2022
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Active
|
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David Hopkins - Director
(British, 88 years old, born October 1938)
Appointed 01 February 2007, Resigned 29 September 2017
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Resigned
|
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Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
|
|
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Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 29 September 2017
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Active
|
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Samuel Saunders - Director
(British, 49 years old, born August 1977)
Appointed 15 September 2022
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Active
|
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Mark Turner - Director
(British, 55 years old, born August 1971)
Appointed 10 January 2006
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Active
|
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James Winnicott - Director
(British, 58 years old, born October 1968)
Appointed 29 September 2017, Resigned 28 February 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 January 2006, Resigned 10 January 2006
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Resigned
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