|
|
Andrew Coop - Director (British, 70 years old, born August 1956)
Appointed 05 September 2011, Resigned 13 November 2016
|
Resigned
|
|
|
Steven Crowe - Director (British, 59 years old, born June 1967)
Appointed 01 October 2022, Resigned 18 December 2025
|
Resigned
|
|
|
Peter Forrest - Director (English, 66 years old, born December 1960)
Appointed 05 December 2006
|
Active
|
|
|
Keith Fowler - Director (British, 71 years old, born August 1955)
Appointed 05 December 2006, Resigned 31 December 2015
|
Resigned
|
|
|
Brian Neal - Director (British, 84 years old, born July 1942)
Appointed 23 December 2004, Resigned 16 January 2007
|
Resigned
|
|
|
Mark Taylforth - Director (British, 61 years old, born December 1965)
Appointed 23 December 2004, Resigned 05 December 2006
|
Resigned
|
|
|
Alex Taylor - Director (British, 62 years old, born January 1964)
Appointed 05 December 2006, Resigned 04 March 2011
|
Resigned
|
|
|
Thomas Whittaker - Director (British, 71 years old, born September 1955)
Appointed 29 January 2016, Resigned 30 April 2023
|
Resigned
|
|
|
Thomas Whittaker - Director (British, 71 years old, born September 1955)
Appointed 01 March 2024
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 23 December 2004, Resigned 23 December 2004
|
Resigned
|