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Muhammad Anwer - Director
(Pakistani, 42 years old, born April 1984)
Appointed 30 June 2014, Resigned 01 July 2022
|
Resigned
|
|
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Jeremy Barnes - Director
(British, 64 years old, born May 1962)
Appointed 30 May 2006, Resigned 18 September 2008
|
Resigned
|
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Timothy Duncan - Director
(British, 67 years old, born September 1959)
Appointed 30 May 2006, Resigned 17 November 2008
|
Resigned
|
|
|
Giles Frost - Director
(British, 64 years old, born October 1962)
Appointed 13 October 2008, Resigned 29 June 2020
|
Resigned
|
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Michael Gregory - Director
(British, 58 years old, born September 1968)
Appointed 13 October 2008, Resigned 29 June 2020
|
Resigned
|
|
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David Lees - Director
(British, 59 years old, born November 1967)
Appointed 13 October 2008, Resigned 30 June 2011
|
Resigned
|
|
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William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 01 July 2022
|
Active
|
|
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Graham Marr - Director
(British, 68 years old, born June 1958)
Appointed 30 May 2006, Resigned 10 October 2008
|
Resigned
|
|
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Maxwell Pentelow - Director
(British, 67 years old, born November 1959)
Appointed 30 May 2006, Resigned 10 October 2008
|
Resigned
|
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Nicholas Singleton - Director
(Australian, 48 years old, born May 1978)
Appointed 17 June 2011, Resigned 18 July 2014
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Resigned
|
|
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Andrew Trow - Director
(British, 52 years old, born March 1974)
Appointed 29 June 2020
|
Active
|
|
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 29 June 2020
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 2006, Resigned 30 May 2006
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Resigned
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