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Richard Allinson - Director
(British, 70 years old, born June 1956)
Appointed 01 April 2008, Resigned 30 May 2014
|
Resigned
|
|
|
Nigel Armstrong - Director
(British, 66 years old, born December 1960)
Appointed 01 May 2011, Resigned 31 January 2014
|
Resigned
|
|
|
John Ayre - Director
(British, 82 years old, born February 1944)
Appointed 25 April 1995, Resigned 22 July 1999
|
Resigned
|
|
|
Fatima Bensihem - Director
(British,Moroccan, 53 years old, born June 1973)
Appointed 09 June 2021
|
Active
|
|
|
Joanne Bentley - Director
(British, 58 years old, born September 1968)
Appointed 01 May 2018, Resigned 12 July 2024
|
Resigned
|
|
|
Cassandra Biddulph - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2000, Resigned 31 January 2006
|
Resigned
|
|
|
Peter Brewer - Director
(British, 71 years old, born March 1955)
Appointed 02 May 2017, Resigned 31 July 2021
|
Resigned
|
|
|
Noel Cassidy - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2018, Resigned 01 June 2024
|
Resigned
|
|
|
Andrew Comyn - Director
(British, 58 years old, born August 1968)
Appointed 01 May 2018
|
Active
|
|
|
Simon Eaton - Director
(British, 59 years old, born January 1967)
Appointed 01 May 2007, Resigned 28 February 2009
|
Resigned
|
|
|
Julian Edwards - Director
(United Kingdom, 59 years old, born April 1967)
Appointed 30 April 2004, Resigned 30 April 2007
|
Resigned
|
|
|
Graham Francis - Director
(British, 68 years old, born January 1958)
Appointed 01 May 2018, Resigned 13 March 2019
|
Resigned
|
|
|
Jon Howard - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2019, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Hughes - Director
(British, 78 years old, born February 1948)
Appointed 01 May 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Simon Jacobs - Director
(British, 34 years old, born July 1992)
Appointed 01 May 2024
|
Active
|
|
|
Lawrence Jenkins - Director
(British, 60 years old, born December 1966)
Appointed 01 May 2018
|
Active
|
|
|
Peter Kane - Director
(Irish, 52 years old, born January 1974)
Appointed 05 June 2019
|
Active
|
|
|
Robert Kilcoyne - Director
(British, 68 years old, born November 1958)
Appointed 01 May 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Darren Lowe - Director
(British, 50 years old, born September 1976)
Appointed 01 May 2011
|
Active
|
|
|
Michael MacKman - Director
(British, 77 years old, born April 1949)
Appointed 25 April 1995, Resigned 22 July 1999
|
Resigned
|
|
|
Karen O'connor - Director
(British, 66 years old, born April 1960)
Appointed 05 June 2019, Resigned 01 October 2019
|
Resigned
|
|
|
David Pullein - Director
(British, 61 years old, born July 1965)
Appointed 02 May 2017, Resigned 12 July 2024
|
Resigned
|
|
|
Jane Sheridan - Director
(British, 70 years old, born March 1956)
Appointed 25 April 1995, Resigned 22 August 1995
|
Resigned
|
|
|
Lydia Sparrow - Director
(British, 42 years old, born March 1984)
Appointed 01 May 2024
|
Active
|
|
|
Jennifer Thoms - Director
(British, 82 years old, born October 1944)
Appointed 25 April 1995, Resigned 01 May 2007
|
Resigned
|
|
|
David Thoms - Director
(British, 82 years old, born February 1944)
Appointed 25 April 1995, Resigned 02 May 2017
|
Resigned
|
|
|
David Thornton - Director
(British, 40 years old, born April 1986)
Appointed 01 May 2024
|
Active
|
|
|
Ian Thorogood - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2011, Resigned 01 July 2019
|
Resigned
|
|
|
Aimee Williams - Director
(British, 40 years old, born January 1986)
Appointed 01 May 2024
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 25 April 1995, Resigned 25 April 1995
|
Resigned
|
