|
|
Tristian Bickerton - Director (English, 61 years old, born February 1965)
Appointed 20 November 2002, Resigned 20 February 2018
|
Resigned
|
|
|
David Crump - Director (British, 65 years old, born June 1961)
Appointed 02 August 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Jonathan Denman - Director (British, 59 years old, born August 1967)
Appointed 02 August 2016, Resigned 15 September 2017
|
Resigned
|
|
|
Bruce Kingma - Director (British, 42 years old, born August 1984)
Appointed 07 August 2024
|
Active
|
|
|
Mark Wilson - Director (British, 51 years old, born October 1975)
Appointed 27 September 2017, Resigned 12 August 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 20 November 2002, Resigned 20 November 2002
|
Resigned
|