|
|
Michael Ballinger - Director (English, 75 years old, born April 1951)
Appointed 21 April 2008, Resigned 07 April 2016
|
Resigned
|
|
|
James Beardmore - Director (British, 46 years old, born October 1980)
Appointed 09 February 2022
|
Active
|
|
|
Paul Clayton - Director (British, 45 years old, born September 1981)
Appointed 01 July 2025
|
Active
|
|
|
John Davis - Director (British, 70 years old, born May 1956)
Appointed 24 January 2003, Resigned 08 August 2025
|
Resigned
|
|
|
Malcolm Dickson - Director (British, 72 years old, born October 1954)
Appointed 27 January 2003, Resigned 09 February 2022
|
Resigned
|
|
|
Mark Harris - Director (British, 62 years old, born May 1964)
Appointed 27 January 2003, Resigned 04 November 2016
|
Resigned
|
|
|
Scott Heath - Director (British, 45 years old, born February 1981)
Appointed 09 February 2022
|
Active
|
|
|
Mark Howell - Director (British, 54 years old, born November 1972)
Appointed 01 July 2025
|
Active
|
|
|
Karen Monaghan - Director (British, 55 years old, born March 1971)
Appointed 21 April 2008, Resigned 28 February 2013
|
Resigned
|
|
|
Philip Taylor - Director (British, 74 years old, born October 1952)
Appointed 24 January 2003, Resigned 09 April 2024
|
Resigned
|
|
|
David Wright - Director (British, 61 years old, born November 1965)
Appointed 01 July 2025
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 January 2003, Resigned 24 January 2003
|
Resigned
|