|
|
Ricky Ashton - Director (British, 59 years old, born February 1967)
Appointed 20 September 2017, Resigned 01 October 2025
|
Resigned
|
|
|
Paul Atkinson - Director (British, 53 years old, born October 1973)
Appointed 01 October 2025
|
Active
|
|
|
Peter Baker - Director (British, 74 years old, born March 1952)
Appointed 20 September 2017, Resigned 01 October 2025
|
Resigned
|
|
|
Edward Bolton - Director (British, 55 years old, born March 1971)
Appointed 01 October 2025
|
Active
|
|
|
Nicholas Earley - Director (British, 70 years old, born October 1956)
Appointed 29 October 2024, Resigned 01 October 2025
|
Resigned
|
|
|
Raymond Empson - Director (British, 67 years old, born April 1959)
Appointed 29 October 2024, Resigned 01 October 2025
|
Resigned
|
|
|
Julie Osborne - Director (British, 63 years old, born August 1963)
Appointed 19 November 2004, Resigned 20 September 2017
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 November 2004, Resigned 19 November 2004
|
Resigned
|