|
|
Nicholas Bankes - Director
(British, 77 years old, born January 1949)
Appointed 23 December 2008, Resigned 12 April 2014
|
Resigned
|
|
|
William Booth - Director
(British, 74 years old, born June 1952)
Appointed 03 November 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Ruth Bridge - Director
(British, 69 years old, born July 1957)
Appointed 21 August 2009, Resigned 22 August 2011
|
Resigned
|
|
|
John Martin - Director
(British, 54 years old, born August 1972)
Appointed 01 May 2000, Resigned 05 August 2021
|
Resigned
|
|
|
Edward Merrick - Director
(British, 63 years old, born September 1963)
Appointed 05 January 2007
|
Active
|
|
|
Timothy Pearce - Director
(British, 60 years old, born May 1966)
Appointed 28 April 1999
|
Active
|
|
|
Kenneth Ratcliffe - Director
(British, 64 years old, born October 1962)
Appointed 01 June 1999, Resigned 30 November 2020
|
Resigned
|
|
|
Victoria Ridge - Director
(British, 51 years old, born June 1975)
Appointed 01 October 2016
|
Active
|
|
|
Amelia Wright - Director
(British, 47 years old, born March 1979)
Appointed 01 June 2005, Resigned 11 October 2013
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 28 April 1999, Resigned 28 April 1999
|
Resigned
|
