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Brian Hendy - Director
(British, 80 years old, born July 1946)
Appointed 03 November 1995, Resigned 03 June 2016
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Resigned
|
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Paul Hendy - Director
(British, 59 years old, born December 1967)
Appointed 20 February 2003
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Active
|
|
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Norman Hendy - Director
(British, 88 years old, born November 1938)
Appointed 03 November 1995, Resigned 03 May 2016
|
Resigned
|
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Stephen Hendy - Director
(British, 60 years old, born June 1966)
Appointed 20 February 2003, Resigned 03 June 2016
|
Resigned
|
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Ian Jones - Director
(British, 86 years old, born June 1940)
Appointed 03 November 1995, Resigned 21 December 2002
|
Resigned
|
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Vincent Mann - Director
(British, 62 years old, born February 1964)
Appointed 05 September 2001, Resigned 19 April 2004
|
Resigned
|
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Colin Moir - Director
(British, 72 years old, born November 1954)
Appointed 02 May 2001, Resigned 30 April 2015
|
Resigned
|
|
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Jonathan Moritz - Director
(British, 59 years old, born October 1967)
Appointed 30 April 2015
|
Active
|
|
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Timothy Mynott - Director
(British, 71 years old, born May 1955)
Appointed 03 November 1995, Resigned 10 November 2000
|
Resigned
|
|
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Douglas Vickers - Director
(British, 82 years old, born May 1944)
Appointed 23 July 1997, Resigned 30 April 2000
|
Resigned
|
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Roy Woolley - Director
(British, 111 years old, born March 1915)
Appointed 03 November 1995, Resigned 24 April 2000
|
Resigned
|
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Frederick Woolley - Director
(British, 119 years old, born February 1907)
Appointed 03 November 1995, Resigned 12 April 1996
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 November 1995, Resigned 03 November 1995
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Resigned
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