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Peter Bruning - Director
(Hungarian, 82 years old, born February 1944)
Appointed 22 December 2006, Resigned 29 July 2015
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Resigned
|
|
|
Roger Chatterton - Director
(British, 84 years old, born January 1942)
Appointed 01 March 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Paula Collins - Director
(British, 73 years old, born October 1953)
Appointed 22 February 2005, Resigned 29 July 2015
|
Resigned
|
|
|
Andrew Derry - Director
(British, 74 years old, born February 1952)
Appointed 22 February 2005, Resigned 29 February 2016
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Resigned
|
|
|
Benjamin Dodds - Director
(British, 38 years old, born January 1988)
Appointed 01 January 2025
|
Active
|
|
|
Robert Fallowell - Director
(British, 82 years old, born April 1944)
Appointed 01 March 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Louise George - Director
(British, 61 years old, born June 1965)
Appointed 29 July 2015, Resigned 07 March 2024
|
Resigned
|
|
|
Michael Goddard - Director
(British, 77 years old, born June 1949)
Appointed 29 July 2015, Resigned 21 August 2017
|
Resigned
|
|
|
Dorian Gonsalves - Director
(British, 52 years old, born May 1974)
Appointed 29 July 2015, Resigned 07 March 2024
|
Resigned
|
|
|
Gary Hartley - Director
(British, 64 years old, born May 1962)
Appointed 02 July 2014, Resigned 29 July 2015
|
Resigned
|
|
|
Fred Havercroft - Director
(British, 78 years old, born April 1948)
Appointed 01 March 2005, Resigned 01 April 2008
|
Resigned
|
|
|
Anthony Iddon - Director
(British, 83 years old, born April 1943)
Appointed 01 March 2005, Resigned 07 November 2006
|
Resigned
|
|
|
Ivan Lloyd - Director
(British, 75 years old, born July 1951)
Appointed 22 February 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Vernon Moore - Director
(British, 55 years old, born May 1971)
Appointed 22 February 2005, Resigned 03 October 2005
|
Resigned
|
|
|
Mark Newton - Director
(British, 71 years old, born October 1955)
Appointed 22 February 2005, Resigned 09 February 2022
|
Resigned
|
|
|
David Newton - Director
(British, 44 years old, born November 1982)
Appointed 20 July 2011, Resigned 29 July 2015
|
Resigned
|
|
|
David Raggett - Director
(British, 60 years old, born June 1966)
Appointed 07 March 2024, Resigned 02 January 2025
|
Resigned
|
|
|
Martin Rapley - Director
(British, 69 years old, born January 1957)
Appointed 01 February 2008, Resigned 29 July 2015
|
Resigned
|
|
|
David Raybould - Director
(British, 71 years old, born November 1955)
Appointed 01 March 2005, Resigned 28 September 2006
|
Resigned
|
|
|
Gareth Samples - Director
(British, 58 years old, born April 1968)
Appointed 07 March 2024
|
Active
|
|
|
David Spackman - Director
(British, 61 years old, born February 1965)
Appointed 09 February 2022, Resigned 16 August 2024
|
Resigned
|
|
|
David Spackman - Director
(British, 61 years old, born February 1965)
Appointed 01 October 2011, Resigned 29 July 2015
|
Resigned
|
|
|
John Walker - Director
(British, 73 years old, born August 1953)
Appointed 01 March 2005, Resigned 01 March 2007
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 2005, Resigned 22 February 2005
|
Resigned
|
