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Jonathan Barber - Director
(British, 61 years old, born August 1965)
Appointed 29 September 2009, Resigned 20 May 2010
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Resigned
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John Bentley - Director
(British, 50 years old, born May 1976)
Appointed 27 October 2009, Resigned 27 October 2016
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Resigned
|
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Marianne Bole - Director
(British, 76 years old, born April 1950)
Appointed 24 November 1998, Resigned 31 December 2010
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Resigned
|
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John Bowden - Director
(British, 79 years old, born February 1947)
Appointed 22 October 1997, Resigned 08 July 2008
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Resigned
|
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David Campbell - Director
(British, 71 years old, born September 1955)
Appointed 27 October 2016, Resigned 22 August 2018
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Resigned
|
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Peter Carey - Director
(British, 60 years old, born May 1966)
Appointed 20 May 2010, Resigned 25 January 2012
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Resigned
|
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Lynda Dickson - Director
(British, 74 years old, born February 1952)
Appointed 01 November 2000, Resigned 15 November 2006
|
Resigned
|
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Janet Ford - Director
(British, 67 years old, born April 1959)
Appointed 20 December 2002, Resigned 31 October 2013
|
Resigned
|
|
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Keith Francis - Director
(British, 51 years old, born February 1975)
Appointed 25 July 2008, Resigned 31 July 2009
|
Resigned
|
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Paul Gilbert - Director
(Irish, 67 years old, born May 1959)
Appointed 15 October 2008, Resigned 04 October 2012
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Resigned
|
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Nicholas Goodwin - Director
(British, 63 years old, born January 1963)
Appointed 25 March 2013
|
Active
|
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Helen Moore - Director
(British, 53 years old, born June 1973)
Appointed 02 October 2008, Resigned 30 September 2009
|
Resigned
|
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Simon Richardson - Director
(British, 51 years old, born October 1975)
Appointed 15 May 2018, Resigned 09 April 2020
|
Resigned
|
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Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 22 May 2017, Resigned 05 February 2018
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Resigned
|
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Rene Sitton - Director
(Dutch, 61 years old, born April 1965)
Appointed 28 September 2009, Resigned 20 May 2010
|
Resigned
|
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Harry Sleet - Director
(British, 58 years old, born February 1968)
Appointed 20 September 2007, Resigned 28 August 2008
|
Resigned
|
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James Stronach - Director
(British, 70 years old, born February 1956)
Appointed 14 April 2009, Resigned 30 September 2009
|
Resigned
|
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Conrad Strube - Director
(British, 72 years old, born May 1954)
Appointed 20 October 1997, Resigned 22 December 1998
|
Resigned
|
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Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 20 September 2007, Resigned 03 September 2008
|
Resigned
|
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Nigel Wright - Director
(British, 71 years old, born January 1955)
Appointed 20 May 2010, Resigned 13 September 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 October 1997, Resigned 20 October 1997
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Resigned
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