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Nigel Badham - Director
(British, 64 years old, born April 1962)
Appointed 07 September 2012, Resigned 19 November 2013
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Resigned
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Florence Barras - Director
(British,French, 62 years old, born June 1964)
Appointed 16 May 2006, Resigned 26 June 2008
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Resigned
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Ernest Battey - Director
(British, 67 years old, born December 1959)
Appointed 15 July 2008, Resigned 07 September 2012
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Resigned
|
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Nigel Bennett - Director
(British, 65 years old, born October 1961)
Appointed 22 March 2002, Resigned 26 June 2008
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Resigned
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John Bishop - Director
(British, 81 years old, born May 1945)
Appointed 22 March 2002, Resigned 01 June 2005
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Resigned
|
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Stephen Crummett - Director
(British, 61 years old, born February 1965)
Appointed 16 April 2013, Resigned 22 March 2016
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Resigned
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Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 18 November 2013
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Active
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Alastair Gourlay - Director
(British, 61 years old, born July 1965)
Appointed 18 November 2013
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Active
|
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William Johnston - Director
(British, 81 years old, born June 1945)
Appointed 01 August 2003, Resigned 01 June 2005
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Resigned
|
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Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 15 July 2008, Resigned 30 September 2013
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Resigned
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John Morgan - Director
(British, 71 years old, born December 1955)
Appointed 31 December 2013, Resigned 22 March 2016
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Resigned
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David Mulligan - Director
(British, 57 years old, born November 1969)
Appointed 02 September 2002, Resigned 25 February 2013
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Resigned
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Ian Tasker - Director
(British, 59 years old, born May 1967)
Appointed 02 September 2002, Resigned 16 May 2006
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Resigned
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Paul Whitmore - Director
(British, 71 years old, born January 1955)
Appointed 01 June 2005, Resigned 31 December 2013
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 March 2002, Resigned 22 March 2002
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Resigned
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