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Keith Churchman - Director
(British, 68 years old, born June 1958)
Appointed 12 January 1996, Resigned 31 January 2002
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Resigned
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Benjamin Freeman - Director
(British, 55 years old, born January 1971)
Appointed 23 September 2002, Resigned 31 December 2012
|
Resigned
|
|
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Alastair Gibbons - Director
(British, 67 years old, born June 1959)
Appointed 31 March 2010, Resigned 16 October 2013
|
Resigned
|
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Paul Gunner - Director
(British, 53 years old, born March 1973)
Appointed 02 January 2013, Resigned 10 March 2022
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Resigned
|
|
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Anthony Halligan - Director
(British, 64 years old, born March 1962)
Appointed 05 February 2002, Resigned 23 September 2002
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Resigned
|
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Mark Harford - Director
(British, 62 years old, born August 1964)
Appointed 09 January 2003, Resigned 09 June 2005
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Resigned
|
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Jonathan Hughes - Director
(British, 61 years old, born January 1965)
Appointed 09 June 2005
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Active
|
|
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William Jackson - Director
(British, 63 years old, born October 1963)
Appointed 04 February 2002, Resigned 19 December 2023
|
Resigned
|
|
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Adam Jones - Director
(British, 57 years old, born April 1969)
Appointed 10 March 2022, Resigned 31 August 2024
|
Resigned
|
|
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Christopher McCann - Director
(British, 79 years old, born June 1947)
Appointed 15 December 1995, Resigned 07 September 2001
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Resigned
|
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David Shaw - Director
(British, 78 years old, born May 1948)
Appointed 15 December 1995, Resigned 11 December 2007
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Resigned
|
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Rachel Thompson - Director
(British, 46 years old, born December 1980)
Appointed 19 December 2023
|
Active
|
|
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Edward Woods - Director
(British, 50 years old, born June 1976)
Appointed 19 December 2023
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 December 1995, Resigned 15 December 1995
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Resigned
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