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William Bowden - Director
(British, 89 years old, born December 1937)
Appointed 09 February 1994, Resigned 30 September 1997
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Resigned
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Robert Colver - Director
(British, 53 years old, born June 1973)
Appointed 27 November 2012, Resigned 13 October 2017
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Resigned
|
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Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 01 August 2002, Resigned 30 November 2011
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Resigned
|
|
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Kulbinder Dosanjh - Director
(British, 54 years old, born November 1972)
Appointed 18 October 2019, Resigned 31 March 2021
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Resigned
|
|
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William Forrester - Director
(British, 86 years old, born July 1940)
Appointed 01 June 1998, Resigned 31 December 2001
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Resigned
|
|
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Colin Fotheringham - Director
(British, 75 years old, born June 1951)
Appointed 01 September 1997, Resigned 31 October 2001
|
Resigned
|
|
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Jonathan Hudson - Director
(British, 70 years old, born August 1956)
Appointed 01 April 1997, Resigned 31 October 2001
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Resigned
|
|
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Ian Jackson - Director
(British, 47 years old, born May 1979)
Appointed 13 October 2017
|
Active
|
|
|
Simon MacDonald - Director
(British, 66 years old, born August 1960)
Appointed 01 March 2013
|
Active
|
|
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Richard Monro - Director
(British, 68 years old, born April 1958)
Appointed 30 June 2008, Resigned 18 October 2019
|
Resigned
|
|
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Jonathan Prest - Director
(British, 61 years old, born August 1965)
Appointed 09 February 1994, Resigned 29 February 2008
|
Resigned
|
|
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Derek Prest - Director
(British, 85 years old, born June 1941)
Appointed 09 February 1994, Resigned 01 April 1997
|
Resigned
|
|
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Francis Prust - Director
(British, 82 years old, born November 1944)
Appointed 01 June 1998, Resigned 15 October 2002
|
Resigned
|
|
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Darren Roe - Director
(British, 49 years old, born November 1977)
Appointed 18 November 2011, Resigned 01 March 2013
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Resigned
|
|
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Andrew Watkins - Director
(British, 52 years old, born July 1974)
Appointed 31 March 2021
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Active
|
|
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Philip Wharton - Director
(British, 79 years old, born November 1947)
Appointed 01 April 1997, Resigned 26 January 1998
|
Resigned
|
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David Williams - Director
(English, 76 years old, born November 1950)
Appointed 31 December 2001, Resigned 30 June 2008
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 February 1994, Resigned 09 February 1994
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Resigned
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