|
|
Kirsten Fosbury - Director (British, 50 years old, born September 1976)
Appointed 28 May 2003, Resigned 19 October 2006
|
Resigned
|
|
|
Vicki Goymer-Simpson - Director (British, 53 years old, born January 1973)
Appointed 10 April 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Vijay Kalsi - Director (British, 71 years old, born June 1955)
Appointed 18 October 2006, Resigned 20 October 2021
|
Resigned
|
|
|
Ajay Kalsi - Director (British, 34 years old, born October 1992)
Appointed 01 August 2021
|
Active
|
|
|
Andrew Marshall - Director (British, 57 years old, born July 1969)
Appointed 10 April 2002, Resigned 01 September 2002
|
Resigned
|
|
|
Fiona Pilcher - Director (British, 57 years old, born February 1969)
Appointed 30 September 2002, Resigned 24 May 2004
|
Resigned
|
|
|
Paula Thistelthwaite - Director (British, 54 years old, born May 1972)
Appointed 01 September 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 April 2002, Resigned 10 April 2002
|
Resigned
|