|
|
Nicholas Bilsland - Director
(British, 60 years old, born August 1966)
Appointed 17 August 2004, Resigned 31 January 2017
|
Resigned
|
|
|
Nicholas Bilsland - Director
(British, 60 years old, born August 1966)
Appointed 01 February 2018
|
Active
|
|
|
Keith Ireland - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2023
|
Active
|
|
|
Susan Jacquest - Director
(British, 62 years old, born October 1964)
Appointed 19 September 2006, Resigned 31 January 2017
|
Resigned
|
|
|
Susan Jacquest - Director
(British, 62 years old, born October 1964)
Appointed 08 February 2023
|
Active
|
|
|
Nicholas King - Director
(British, 75 years old, born July 1951)
Appointed 03 March 2004
|
Active
|
|
|
Kevin Little - Director
(British, 45 years old, born January 1981)
Appointed 01 February 2018, Resigned 19 August 2019
|
Resigned
|
|
|
Paul Lobatto - Director
(British, 76 years old, born June 1950)
Appointed 19 September 2006, Resigned 31 January 2017
|
Resigned
|
|
|
David Potter - Director
(British, 65 years old, born April 1961)
Appointed 17 December 2008, Resigned 14 December 2012
|
Resigned
|
|
|
Stephen Ritson - Director
(British, 68 years old, born June 1958)
Appointed 01 February 2018, Resigned 31 August 2021
|
Resigned
|
|
|
Richard Rowsell - Director
(British, 61 years old, born March 1965)
Appointed 03 March 2004, Resigned 17 February 2005
|
Resigned
|
|
|
Kelly Speller - Director
(British, 57 years old, born November 1969)
Appointed 19 September 2006, Resigned 31 January 2017
|
Resigned
|
|
|
Kelly Speller - Director
(British, 57 years old, born November 1969)
Appointed 08 February 2023
|
Active
|
|
|
Gary Varley - Director
(British, 54 years old, born May 1972)
Appointed 19 March 2004, Resigned 17 August 2004
|
Resigned
|
|
|
Paul Wills - Director
(British, 62 years old, born August 1964)
Appointed 31 July 2024, Resigned 23 December 2025
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 03 March 2004, Resigned 03 March 2004
|
Resigned
|
