| DALY, Dermot |
Director |
2 Jun 2025 |
|
| HOUGH, Philippa Isabel |
Director |
26 Apr 2022 |
|
| WILDIN, Nicola Jane |
Director |
5 Aug 2020 |
|
| OLIVER-WEBB, Sarah Helen |
Secretary |
11 Jul 2019 |
|
| ROBINSON, Peter Charles |
Director |
22 Jun 2017 |
|
| NICHOLSON, David Charles Alexander |
Director |
28 Feb 2013 |
|
| MAHMOUD, Tania Seher |
Director |
23 Apr 2020 |
30 Oct 2024 |
| HOLLICK, Caroline Daniela Kavan Woodford |
Director |
23 Apr 2020 |
30 May 2023 |
| ROE, Emma Claire |
Director |
23 Sep 2014 |
11 Oct 2021 |
| ANDREWS, Alison Judith Graeme, Doctor |
Director |
28 Feb 2013 |
4 Nov 2020 |
| HOLLANDER, Mark Otto |
Director |
15 Sep 2016 |
5 Feb 2020 |
| MCINTYRE, Alison Jane |
Secretary |
28 Feb 2013 |
11 Jul 2019 |
| SUTHERLAND, Martin Alexander |
Director |
12 Jan 2009 |
10 Sep 2018 |
| RICHES, Louisa |
Director |
20 Feb 2004 |
15 Sep 2016 |
| SINGH, Tony Balbir |
Director |
20 Feb 2004 |
1 Oct 2015 |
| SPOONER, Elizabeth Joanna |
Director |
12 Jan 2009 |
18 Jul 2013 |
| MACPHERSON, Jane Katharine |
Director |
20 Feb 2004 |
18 Jul 2013 |
| REES, Emma Jane |
Secretary |
12 Jan 2009 |
28 Feb 2013 |
| COLLIER, Edmund Peter, Mr. |
Director |
12 Jan 2009 |
24 Sep 2012 |
| HARDY, George Brett |
Director |
20 Feb 2004 |
16 Dec 2010 |
| RICHES, Mark |
Director |
20 Feb 2004 |
25 Mar 2010 |
| MARGREE, Elizabeth Joanna |
Secretary |
20 Feb 2004 |
12 Jan 2009 |
| TURNER, Mairead |
Director |
20 Feb 2004 |
28 Sep 2006 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
20 Feb 2004 |
20 Feb 2004 |