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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 21 May 2018
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Active
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Jonathan Bowles - Director
(British, 77 years old, born January 1949)
Appointed 11 February 1997, Resigned 01 October 2002
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Resigned
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Alan Comber - Director
(British, 69 years old, born October 1957)
Appointed 11 February 1997
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Active
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Ian Dymond - Director
(British, 56 years old, born December 1970)
Appointed 28 February 2009, Resigned 22 April 2010
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Resigned
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Marilyn Grant - Director
(British, 76 years old, born December 1950)
Appointed 24 September 2009
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Active
|
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Peter Hamilton-Smith - Director
(British, 80 years old, born December 1946)
Appointed 11 February 1997, Resigned 05 January 1998
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Resigned
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Mark Jackson - Director
(British, 66 years old, born August 1960)
Appointed 01 October 2002, Resigned 11 March 2004
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Resigned
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Mark Kittle - Director
(British, 64 years old, born June 1962)
Appointed 15 January 2020, Resigned 31 December 2020
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Resigned
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Richard Lacey - Director
(British, 65 years old, born February 1961)
Appointed 05 January 1998, Resigned 01 December 2005
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Resigned
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David Leckie - Director
(British, 72 years old, born April 1954)
Appointed 31 March 2009, Resigned 31 March 2013
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Resigned
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Andrew Moore - Director
(British, 71 years old, born March 1955)
Appointed 25 January 2006, Resigned 28 February 2009
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Resigned
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Paul Stacey - Director
(British, 78 years old, born September 1948)
Appointed 11 March 2004, Resigned 25 January 2006
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Resigned
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John Wells - Director
(British, 69 years old, born February 1957)
Appointed 11 February 1997, Resigned 01 July 2007
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Resigned
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Paul Whittingham - Director
(British, 64 years old, born May 1962)
Appointed 03 January 1996, Resigned 11 February 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 January 1996, Resigned 03 January 1996
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Resigned
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