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Clive Bagnall - Director
(British, 62 years old, born March 1964)
Appointed 21 April 2023
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Active
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Christopher Bates - Director
(British, 63 years old, born November 1963)
Appointed 04 February 2003, Resigned 19 December 2003
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Resigned
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Richard Beeson - Director
(British, 76 years old, born December 1950)
Appointed 07 December 2007, Resigned 06 October 2009
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Resigned
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Paula Bell - Director
(British, 59 years old, born January 1967)
Appointed 04 August 2011, Resigned 28 March 2013
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Resigned
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Bridget Bolton - Director
(British, 63 years old, born July 1963)
Appointed 09 January 2023
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Active
|
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John Botham - Director
(British, 61 years old, born April 1965)
Appointed 22 January 1996, Resigned 30 June 2005
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Resigned
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Martin Fausset - Director
(British, 69 years old, born February 1957)
Appointed 04 January 2011, Resigned 23 October 2012
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Resigned
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Mark Garrett - Director
(British, 64 years old, born September 1962)
Appointed 04 August 2011, Resigned 18 April 2016
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Resigned
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Ian Gibson - Director
(British, 66 years old, born May 1960)
Appointed 01 July 2013, Resigned 25 August 2023
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Resigned
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Gary Knight - Director
(British, 68 years old, born July 1958)
Appointed 07 December 2007, Resigned 19 May 2008
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Resigned
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Paul McNamara - Director
(British, 64 years old, born October 1962)
Appointed 07 December 2007, Resigned 04 August 2011
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Resigned
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Tan Ming - Director
(Malaysian, 66 years old, born October 1960)
Appointed 23 October 2012, Resigned 04 January 2018
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Resigned
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Stephen Montgomery - Director
(British, 62 years old, born December 1964)
Appointed 04 January 1996, Resigned 30 June 2005
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Resigned
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Neil Morling - Director
(British, 64 years old, born February 1962)
Appointed 04 February 2003, Resigned 02 November 2007
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Resigned
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Donald Newton - Director
(British, 66 years old, born August 1960)
Appointed 04 February 2003, Resigned 13 February 2004
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Resigned
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Alexander Pascoe - Director
(British, 47 years old, born January 1979)
Appointed 21 April 2023
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Active
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Patricia Ryan - Director
(British, 62 years old, born November 1964)
Appointed 19 July 2022, Resigned 31 March 2023
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Resigned
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Stephen Sapsford - Director
(British, 62 years old, born February 1964)
Appointed 19 May 2008, Resigned 23 October 2012
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Resigned
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David Shemmans - Director
(British, 60 years old, born June 1966)
Appointed 19 December 2003, Resigned 30 September 2021
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Resigned
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Gregory Stuart - Director
(British, 61 years old, born January 1965)
Appointed 04 January 1996, Resigned 31 January 2004
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Resigned
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Sea Tan - Director
(Malaysian, 66 years old, born October 1960)
Appointed 21 May 2020, Resigned 31 July 2022
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Resigned
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Gareth Taylor - Director
(British, 54 years old, born September 1972)
Appointed 09 January 2023, Resigned 26 May 2023
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Resigned
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Lorna Whytock - Director
(British, 54 years old, born June 1972)
Appointed 23 October 2012, Resigned 08 August 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 1996, Resigned 04 January 1996
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Resigned
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