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Joanna Alsop - Director
(British, 55 years old, born March 1971)
Appointed 03 September 2004, Resigned 15 November 2013
|
Resigned
|
|
|
David Artis - Director
(British, 52 years old, born August 1974)
Appointed 04 July 2023
|
Active
|
|
|
Richard Boucher - Director
(British, 57 years old, born April 1969)
Appointed 31 August 2017, Resigned 29 February 2024
|
Resigned
|
|
|
Fraser Campbell - Director
(British, 60 years old, born February 1966)
Appointed 28 November 2024
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Active
|
|
|
Jonathan Clarke - Director
(British, 52 years old, born December 1974)
Appointed 31 August 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Lucy Darch - Director
(British, 56 years old, born July 1970)
Appointed 13 April 2016
|
Active
|
|
|
Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 31 August 2017, Resigned 27 November 2024
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 55 years old, born December 1971)
Appointed 02 May 2017, Resigned 19 April 2018
|
Resigned
|
|
|
Stewart Hazon - Director
(British, 55 years old, born November 1971)
Appointed 13 April 2016
|
Active
|
|
|
Stephen Hull - Director
(British, 70 years old, born May 1956)
Appointed 04 August 2000, Resigned 12 November 2002
|
Resigned
|
|
|
Christopher Johns - Director
(British, 56 years old, born June 1970)
Appointed 13 April 2016, Resigned 30 March 2017
|
Resigned
|
|
|
James King - Director
(British, 60 years old, born January 1966)
Appointed 15 November 2013, Resigned 18 April 2016
|
Resigned
|
|
|
Declan Maguire - Director
(Irish, 49 years old, born April 1977)
Appointed 01 March 2024
|
Active
|
|
|
Maxine Mayhew - Director
(British, 53 years old, born August 1973)
Appointed 15 November 2013, Resigned 19 April 2016
|
Resigned
|
|
|
Heidi Mottram - Director
(British, 61 years old, born March 1965)
Appointed 13 April 2016, Resigned 30 March 2017
|
Resigned
|
|
|
Martin Parker - Director
(British, 67 years old, born June 1959)
Appointed 19 April 2018, Resigned 08 October 2021
|
Resigned
|
|
|
Martin Parker - Director
(British, 67 years old, born June 1959)
Appointed 12 November 2002, Resigned 15 November 2013
|
Resigned
|
|
|
James Robbins - Director
(British, 48 years old, born February 1978)
Appointed 13 April 2016, Resigned 26 September 2016
|
Resigned
|
|
|
Lee Shipsey - Director
(British, 58 years old, born March 1968)
Appointed 31 August 2017, Resigned 06 July 2018
|
Resigned
|
|
|
Tonia Simpson - Director
(British, 49 years old, born January 1977)
Appointed 12 November 2002, Resigned 03 September 2004
|
Resigned
|
|
|
Richard Somerville - Director
(British, 46 years old, born June 1980)
Appointed 14 October 2021
|
Active
|
|
|
Nigel Watson - Director
(British, 62 years old, born January 1964)
Appointed 29 September 2016
|
Active
|
|
|
Rachel Wilkinson - Director
(British, 51 years old, born April 1975)
Appointed 13 April 2016, Resigned 10 April 2018
|
Resigned
|
|
|
Wayne Young - Director
(British, 50 years old, born April 1976)
Appointed 31 August 2017
|
Active
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 August 2000, Resigned 04 August 2000
|
Resigned
|
