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Reginald Bailey - Director
(British, 80 years old, born December 1946)
Appointed 20 April 2006, Resigned 09 October 2019
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Resigned
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David Berriman - Director
(British, 91 years old, born October 1935)
Appointed 22 April 1996, Resigned 11 March 2016
|
Resigned
|
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Gary Burke - Director
(British, 68 years old, born April 1958)
Appointed 01 April 2016, Resigned 16 October 2024
|
Resigned
|
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Denise Burkett-Stus - Director
(British, 61 years old, born February 1965)
Appointed 30 July 2025
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Active
|
|
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David Burrell - Director
(British, 90 years old, born June 1936)
Appointed 16 December 1999, Resigned 04 December 2001
|
Resigned
|
|
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Kevin Dean - Director
(British, 69 years old, born October 1957)
Appointed 26 April 2007, Resigned 01 June 2013
|
Resigned
|
|
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Gordon Essex - Director
(British, 83 years old, born October 1943)
Appointed 23 June 2003, Resigned 09 February 2006
|
Resigned
|
|
|
Helen Holden - Director
(British, 66 years old, born May 1960)
Appointed 01 August 2024
|
Active
|
|
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Tracy Marsh - Director
(British, 62 years old, born November 1964)
Appointed 26 April 2007, Resigned 20 December 2007
|
Resigned
|
|
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James McKinnon - Director
(British, 73 years old, born October 1953)
Appointed 09 October 2019
|
Active
|
|
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Gerard Paris - Director
(British, 96 years old, born April 1930)
Appointed 22 April 1996, Resigned 21 April 2005
|
Resigned
|
|
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Gerard Paris - Director
(British, 96 years old, born April 1930)
Appointed 14 March 2016, Resigned 30 June 2017
|
Resigned
|
|
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Gerard Paris - Director
(British, 96 years old, born April 1930)
Appointed 15 February 2007, Resigned 25 January 2016
|
Resigned
|
|
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Carl Peddie - Director
(British, 59 years old, born July 1967)
Appointed 17 May 2018
|
Active
|
|
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Ronald Tupper - Director
(British, 98 years old, born December 1928)
Appointed 22 April 1996, Resigned 19 October 2006
|
Resigned
|
|
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William Westley - Director
(British, 67 years old, born April 1959)
Appointed 18 June 2009, Resigned 10 March 2016
|
Resigned
|
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Roy Westwood - Director
(British, 86 years old, born December 1940)
Appointed 16 December 2004, Resigned 14 March 2016
|
Resigned
|
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John York - Director
(British, 77 years old, born August 1949)
Appointed 16 December 2004, Resigned 14 March 2016
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 April 1996, Resigned 22 April 1996
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Resigned
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