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Mark Allan - Director
(British, 54 years old, born April 1972)
Appointed 29 August 2006, Resigned 20 May 2016
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Resigned
|
|
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Michael Bennett - Director
(British, 68 years old, born March 1958)
Appointed 29 August 2006, Resigned 01 March 2012
|
Resigned
|
|
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David Faulkner - Director
(British, 50 years old, born July 1976)
Appointed 27 October 2016
|
Active
|
|
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James Granger - Director
(British, 61 years old, born August 1965)
Appointed 02 April 2007, Resigned 26 September 2011
|
Resigned
|
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Stephen Grant - Director
(British, 52 years old, born June 1974)
Appointed 27 March 2008, Resigned 26 April 2010
|
Resigned
|
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Jonathan Hull - Director
(British, 65 years old, born December 1961)
Appointed 02 April 2007, Resigned 11 March 2009
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Resigned
|
|
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Joseph Lister - Director
(British, 55 years old, born December 1971)
Appointed 15 February 2017
|
Active
|
|
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David McDonald - Director
(British, 60 years old, born February 1966)
Appointed 29 August 2006, Resigned 27 November 2008
|
Resigned
|
|
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Andrew Reid - Director
(British, 67 years old, born March 1959)
Appointed 02 April 2007, Resigned 20 March 2013
|
Resigned
|
|
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Christopher Szpojnarowicz - Director
(British, 58 years old, born April 1968)
Appointed 20 February 2013
|
Active
|
|
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James Watts - Director
(British, 49 years old, born October 1977)
Appointed 15 February 2017, Resigned 11 April 2018
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 August 2006, Resigned 29 August 2006
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Resigned
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