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Peter Bull - Director
(British, 76 years old, born December 1950)
Appointed 30 April 2014, Resigned 06 December 2014
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Resigned
|
|
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Christopher Clark - Director
(British, 83 years old, born August 1943)
Appointed 20 April 2008, Resigned 14 January 2013
|
Resigned
|
|
|
Brendan Daly - Director
(British, 82 years old, born October 1944)
Appointed 07 January 2013, Resigned 25 November 2018
|
Resigned
|
|
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Robin Duckitt - Director
(British, 79 years old, born March 1947)
Appointed 01 November 2002, Resigned 02 January 2007
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Resigned
|
|
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Mark Hamilton - Director
(British, 65 years old, born September 1961)
Appointed 14 April 2019
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Active
|
|
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Charles Ivey - Director
(Australian, 82 years old, born March 1944)
Appointed 01 November 2002, Resigned 09 April 2006
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Resigned
|
|
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Steven Johnson - Director
(British, 50 years old, born March 1976)
Appointed 19 June 2025
|
Active
|
|
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Stephen Kevlin - Director
(British, 74 years old, born July 1952)
Appointed 01 November 2002, Resigned 31 December 2019
|
Resigned
|
|
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James McLaren-Rowe - Director
(British, 63 years old, born June 1963)
Appointed 07 January 2021, Resigned 19 April 2023
|
Resigned
|
|
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David Newton - Director
(British, 73 years old, born September 1953)
Appointed 19 July 2003, Resigned 23 January 2008
|
Resigned
|
|
|
Paul Robe - Director
(British, 71 years old, born May 1955)
Appointed 01 October 2022
|
Active
|
|
|
Paul Seagrave - Director
(British, 59 years old, born March 1967)
Appointed 07 January 2013
|
Active
|
|
|
Peter Skelton - Director
(British, 59 years old, born June 1967)
Appointed 24 April 2007, Resigned 06 May 2008
|
Resigned
|
|
|
Eoin Sloan - Director
(British, 90 years old, born July 1936)
Appointed 05 January 2006, Resigned 23 January 2008
|
Resigned
|
|
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Neale Smith - Director
(British, 64 years old, born January 1962)
Appointed 07 January 2013, Resigned 10 December 2014
|
Resigned
|
|
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Nicholas Taylor - Director
(British, 68 years old, born December 1958)
Appointed 02 December 2022, Resigned 08 May 2025
|
Resigned
|
|
|
Michael Thomas - Director
(British, 60 years old, born June 1966)
Appointed 22 April 2018, Resigned 01 February 2019
|
Resigned
|
|
|
Geoffrey Turral - Director
(English, 61 years old, born January 1965)
Appointed 08 December 2005, Resigned 29 April 2012
|
Resigned
|
|
|
Albert Walsh - Director
(British, 73 years old, born December 1953)
Appointed 09 November 2015, Resigned 20 September 2020
|
Resigned
|
|
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Richard Watling - Director
(British, 78 years old, born November 1948)
Appointed 06 December 2014, Resigned 09 November 2015
|
Resigned
|
|
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Ian Yeoman - Director
(British, 71 years old, born January 1955)
Appointed 19 April 2015, Resigned 14 April 2019
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 November 2002, Resigned 01 November 2002
|
Resigned
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