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Richard Beach - Director
(British, 86 years old, born January 1940)
Appointed 14 December 1998, Resigned 24 February 1999
|
Resigned
|
|
|
George Beach - Director
(British, 60 years old, born October 1966)
Appointed 10 November 1995, Resigned 24 February 1999
|
Resigned
|
|
|
Milica George - Director
(British, 74 years old, born March 1952)
Appointed 06 October 2003, Resigned 29 January 2008
|
Resigned
|
|
|
Richard George - Director
(British, 72 years old, born March 1954)
Appointed 10 November 1995, Resigned 29 January 2008
|
Resigned
|
|
|
Rob Hull - Director
(British, 47 years old, born January 1979)
Appointed 17 August 2018
|
Active
|
|
|
Alexander Hunter - Director
(British, 56 years old, born June 1970)
Appointed 25 November 2010, Resigned 12 March 2013
|
Resigned
|
|
|
Russell Jones - Director
(British, 72 years old, born December 1954)
Appointed 09 May 2013, Resigned 23 February 2015
|
Resigned
|
|
|
Robert Kelly - Director
(Welsh, 67 years old, born August 1959)
Appointed 09 July 2010, Resigned 09 December 2016
|
Resigned
|
|
|
John Limbrick - Director
(British, 65 years old, born November 1961)
Appointed 21 November 2011, Resigned 26 March 2012
|
Resigned
|
|
|
Lesley Moore - Director
(British, 59 years old, born October 1967)
Appointed 04 November 2013, Resigned 24 April 2017
|
Resigned
|
|
|
Simon Neale - Director
(British, 61 years old, born March 1965)
Appointed 17 August 2018
|
Active
|
|
|
Anthony Padoan - Director
(British, 62 years old, born July 1964)
Appointed 01 December 2012, Resigned 21 February 2015
|
Resigned
|
|
|
Pascal Simian - Director
(French, 53 years old, born September 1973)
Appointed 03 December 2002
|
Active
|
|
|
William Skillman Iii - Director
(American, 53 years old, born January 1973)
Appointed 14 March 2014, Resigned 16 September 2014
|
Resigned
|
|
|
Simon Smith - Director
(British, 63 years old, born November 1963)
Appointed 07 November 1996, Resigned 24 February 1999
|
Resigned
|
|
|
Vivien Spencer - Director
(British, 60 years old, born December 1966)
Appointed 03 December 2002, Resigned 01 July 2013
|
Resigned
|
|
|
Laura Thomas - Director
(British, 56 years old, born January 1970)
Appointed 06 October 2003, Resigned 10 July 2010
|
Resigned
|
|
|
Gary Thomas - Director
(British, 55 years old, born May 1971)
Appointed 07 November 1996, Resigned 17 August 2018
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 1995, Resigned 10 November 1995
|
Resigned
|
