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Leslie Abi-Karam - Director
(American, 68 years old, born November 1958)
Appointed 16 May 2008, Resigned 28 June 2013
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Resigned
|
|
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Karl Ahlborn - Director
(British, 79 years old, born September 1947)
Appointed 16 February 2001, Resigned 20 December 2002
|
Resigned
|
|
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Graeme Buchan - Director
(British, 59 years old, born February 1967)
Appointed 10 December 2004, Resigned 16 May 2008
|
Resigned
|
|
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Gregory Charlesworth - Director
(British, 42 years old, born April 1984)
Appointed 01 October 2006, Resigned 16 May 2008
|
Resigned
|
|
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Daniel Charlesworth - Director
(English, 75 years old, born August 1951)
Appointed 10 December 2004, Resigned 16 May 2008
|
Resigned
|
|
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Daniel Charlesworth Jnr - Director
(British, 47 years old, born February 1979)
Appointed 01 October 2006, Resigned 16 May 2008
|
Resigned
|
|
|
Gerrit Den Ouden - Director
(Netherlands, 62 years old, born February 1964)
Appointed 17 May 2013, Resigned 27 April 2015
|
Resigned
|
|
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David Denney - Director
(British, 70 years old, born January 1956)
Appointed 07 July 2015, Resigned 28 February 2018
|
Resigned
|
|
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Mark Ellis - Director
(British, 68 years old, born November 1958)
Appointed 27 October 2001, Resigned 10 December 2004
|
Resigned
|
|
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Michael Evans - Director
(British, 81 years old, born November 1945)
Appointed 10 December 2004, Resigned 16 May 2008
|
Resigned
|
|
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Hugh Fitzwilliam Lay - Director
(British, 61 years old, born November 1965)
Appointed 23 September 1996, Resigned 14 January 2002
|
Resigned
|
|
|
Stephen Hibbert - Director
(British, 72 years old, born September 1954)
Appointed 10 December 2004, Resigned 19 October 2007
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Resigned
|
|
|
Ryan Higginson - Director
(English, 53 years old, born September 1973)
Appointed 28 February 2018
|
Active
|
|
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Patrick Keddy - Director
(British , 72 years old, born May 1954)
Appointed 16 May 2008, Resigned 30 December 2010
|
Resigned
|
|
|
Alastair Kerr - Director
(British, 80 years old, born June 1946)
Appointed 01 November 2001, Resigned 22 July 2005
|
Resigned
|
|
|
Gavin McRae - Director
(British, 62 years old, born October 1964)
Appointed 29 January 2001, Resigned 27 October 2001
|
Resigned
|
|
|
John Modd - Director
(British, 77 years old, born June 1949)
Appointed 29 January 2001, Resigned 20 December 2002
|
Resigned
|
|
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Andrea Rose - Director
(British, 63 years old, born July 1963)
Appointed 01 October 1997, Resigned 29 January 2001
|
Resigned
|
|
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Andrea Rose - Director
(British, 63 years old, born July 1963)
Appointed 01 November 2001, Resigned 09 January 2003
|
Resigned
|
|
|
Ralf Spielberger - Director
(German, 58 years old, born January 1968)
Appointed 27 April 2015, Resigned 07 July 2015
|
Resigned
|
|
|
Elmar Toime - Director
(Australia, 79 years old, born August 1947)
Appointed 29 July 2003, Resigned 16 November 2004
|
Resigned
|
|
|
Richard Trayford - Director
(British, 63 years old, born June 1963)
Appointed 23 September 1996, Resigned 30 April 2002
|
Resigned
|
|
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John Ward - Director
(American, 71 years old, born February 1955)
Appointed 16 May 2008, Resigned 07 August 2010
|
Resigned
|
|
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Gerard Willsher - Director
(British, 59 years old, born January 1967)
Appointed 16 May 2008
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 September 1996, Resigned 23 September 1996
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Resigned
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