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Richard Brewster - Director
(British, 55 years old, born October 1971)
Appointed 23 January 2006, Resigned 22 May 2008
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Resigned
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|
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Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 21 September 2023, Resigned 01 January 2026
|
Resigned
|
|
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Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
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Active
|
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 02 October 2006, Resigned 19 December 2019
|
Resigned
|
|
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Myles Kitcher - Director
(British, 59 years old, born September 1967)
Appointed 23 January 2006, Resigned 25 April 2024
|
Resigned
|
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
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Richard Michaelson - Director
(British, 60 years old, born October 1966)
Appointed 18 September 2007, Resigned 30 July 2010
|
Resigned
|
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 23 January 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 11 May 2006, Resigned 09 October 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 30 October 2007
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 23 January 2006, Resigned 16 March 2018
|
Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 23 January 2006
|
Active
|
|
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John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 19 May 2025
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 2006, Resigned 23 January 2006
|
Resigned
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