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Jack Balchin - Director
(British, 80 years old, born October 1946)
Appointed 30 April 1993, Resigned 23 March 1998
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Resigned
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Ann Balchin - Director
(British, 73 years old, born September 1953)
Appointed 31 July 1992, Resigned 23 March 1998
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Resigned
|
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Christopher Dickinson - Director
(British, 48 years old, born November 1978)
Appointed 13 January 2020
|
Active
|
|
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 09 January 2019, Resigned 13 January 2020
|
Resigned
|
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Christine Fincham - Director
(British, 79 years old, born December 1947)
Appointed 23 March 1998, Resigned 06 August 2002
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Resigned
|
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Michael Hill - Director
(British, 75 years old, born June 1951)
Appointed 02 August 2011, Resigned 09 January 2019
|
Resigned
|
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David Pugh - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2008, Resigned 02 August 2011
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Resigned
|
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Haroon Sheikh - Director
(British, 70 years old, born March 1956)
Appointed 23 March 1998
|
Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 23 March 1998
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Active
|
|
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Idris Sheikh - Director
(Canadian, 80 years old, born July 1946)
Appointed 23 March 1998, Resigned 06 August 2002
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Resigned
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David Spink - Director
(British, 70 years old, born October 1956)
Appointed 04 July 2003, Resigned 31 December 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 July 1992, Resigned 31 July 1992
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Resigned
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