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David Barlow - Director
(English, 59 years old, born May 1967)
Appointed 09 February 2006, Resigned 28 February 2025
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Resigned
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Neil Barlow - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2015, Resigned 28 February 2023
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Resigned
|
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David Biggs - Director
(British, 73 years old, born October 1953)
Appointed 24 January 1992, Resigned 31 December 2021
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Resigned
|
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Darryl Carpenter - Director
(British, 66 years old, born July 1960)
Appointed 01 July 2002, Resigned 20 July 2020
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Resigned
|
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Michael Edgeley - Director
(British, 60 years old, born October 1966)
Appointed 04 May 2023
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Active
|
|
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Thomas Field - Director
(British, 77 years old, born June 1949)
Appointed 30 May 1996, Resigned 01 July 2002
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Resigned
|
|
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John Gillott - Director
(British, 94 years old, born December 1932)
Appointed 21 January 1992, Resigned 01 November 1994
|
Resigned
|
|
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Jamie Harvey - Director
(British, 39 years old, born July 1987)
Appointed 20 July 2020, Resigned 28 February 2025
|
Resigned
|
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Timothy Hodgson - Director
(British, 75 years old, born March 1951)
Appointed 21 January 1992, Resigned 31 March 2009
|
Resigned
|
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John Leigh - Director
(British, 67 years old, born June 1959)
Appointed 01 July 1998, Resigned 16 June 2017
|
Resigned
|
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Mark McClean - Director
(British, 61 years old, born June 1965)
Appointed 01 April 1996, Resigned 13 August 2013
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Resigned
|
|
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Ronald McLachlan - Director
(British, 77 years old, born December 1949)
Appointed 21 January 1992, Resigned 09 October 1998
|
Resigned
|
|
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Ian Micklethwaite - Director
(British, 93 years old, born October 1933)
Appointed 21 January 1992, Resigned 31 March 1999
|
Resigned
|
|
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Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 04 May 2023
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Active
|
|
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Alister Smith - Director
(British, 64 years old, born January 1962)
Appointed 06 September 2001, Resigned 28 February 2025
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Resigned
|
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Bernard Tomlinson - Director
(British, 75 years old, born October 1951)
Appointed 01 March 2015, Resigned 18 May 2018
|
Resigned
|
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Stephen Walker - Director
(British, 74 years old, born August 1952)
Appointed 21 January 1992, Resigned 13 June 2002
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Resigned
|
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Philip Williams - Director
(British, 43 years old, born May 1983)
Appointed 04 May 2023
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 January 1992, Resigned 24 January 1992
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Resigned
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