|
|
Ian Andrews - Director
(British, 75 years old, born September 1951)
Appointed 07 August 1997, Resigned 14 July 2000
|
Resigned
|
|
|
Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
|
Resigned
|
|
|
Helen Garlick - Director
(British, 71 years old, born May 1955)
Appointed 31 March 2003, Resigned 31 October 2003
|
Resigned
|
|
|
Martin Graham - Director
(British, 68 years old, born February 1958)
Appointed 01 January 1999, Resigned 07 November 2000
|
Resigned
|
|
|
Damian Harte - Director
(Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
|
Resigned
|
|
|
Leonard Hughes - Director
(British, 81 years old, born August 1945)
Appointed 14 July 2000, Resigned 31 March 2003
|
Resigned
|
|
|
David Lodge - Director
(British, 66 years old, born February 1960)
Appointed 02 September 2011
|
Active
|
|
|
Colin McCrudden - Director
(British, 80 years old, born November 1946)
Appointed 07 August 1997, Resigned 12 November 1998
|
Resigned
|
|
|
Michael Player - Director
(British, 82 years old, born April 1944)
Appointed 14 July 2000, Resigned 26 January 2004
|
Resigned
|
|
|
Ian Power - Director
(British, 63 years old, born September 1963)
Appointed 02 September 2005, Resigned 22 January 2007
|
Resigned
|
|
|
Wilfrid Stoddart - Director
(British, 62 years old, born January 1964)
Appointed 06 January 1998, Resigned 14 July 2000
|
Resigned
|
|
|
Alastair Stoddart - Director
(British, 84 years old, born June 1942)
Appointed 07 August 1997, Resigned 14 July 2000
|
Resigned
|
|
|
Paul Venables - Director
(British, 65 years old, born October 1961)
Appointed 31 October 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 01 April 2015
|
Active
|
|
|
Adrian Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 26 January 2007, Resigned 31 March 2015
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 1997, Resigned 07 August 1997
|
Resigned
|
