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Matthew Bennison - Director
(British, 54 years old, born September 1972)
Appointed 19 July 2011, Resigned 31 January 2014
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Resigned
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Patrick Bour - Director
(French, 48 years old, born June 1978)
Appointed 25 July 2018
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Active
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James Burrell - Director
(British, 52 years old, born July 1974)
Appointed 10 November 2014, Resigned 25 July 2018
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Resigned
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Patrick Davies - Director
(British, 69 years old, born January 1957)
Appointed 18 April 1997, Resigned 16 October 1998
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Resigned
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Mark Day - Director
(British, 61 years old, born November 1965)
Appointed 07 September 2007, Resigned 30 June 2008
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Resigned
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Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 29 November 2010, Resigned 19 July 2011
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Resigned
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Rocco Forte - Director
(British, 81 years old, born January 1945)
Appointed 17 April 1997, Resigned 05 April 2007
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Resigned
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Geraldine Gallagher - Director
(Irish, 61 years old, born October 1965)
Appointed 31 January 2014, Resigned 25 July 2018
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Resigned
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Sophie Gautier - Director
(French, 49 years old, born October 1977)
Appointed 21 March 2022
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Active
|
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Gail Hunter - Director
(British, 63 years old, born July 1963)
Appointed 26 March 2007, Resigned 25 July 2018
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Resigned
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Gael Le Lay - Director
(French, 55 years old, born July 1971)
Appointed 26 August 2019, Resigned 28 May 2021
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Resigned
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Paul Nisbett - Director
(British, 58 years old, born May 1968)
Appointed 08 August 2008, Resigned 29 November 2010
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Resigned
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Moreno Occhiolini - Director
(Italian, 72 years old, born June 1954)
Appointed 12 December 2006, Resigned 05 April 2007
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Resigned
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David Pascall - Director
(British, 77 years old, born February 1949)
Appointed 17 April 1997, Resigned 20 October 1998
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Resigned
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Richard Power - Director
(British, 73 years old, born October 1953)
Appointed 21 October 1998, Resigned 05 April 2007
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Resigned
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Olga Sorrentino - Director
(British, 80 years old, born February 1946)
Appointed 17 April 1997, Resigned 05 April 2007
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Resigned
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Elsa Tobelem - Director
(French, 45 years old, born August 1981)
Appointed 28 May 2021, Resigned 21 March 2022
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Resigned
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Anthony Troy - Director
(Irish, 64 years old, born August 1962)
Appointed 05 April 2007, Resigned 25 July 2018
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 06 January 1997, Resigned 17 April 1997
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 06 January 1997, Resigned 17 April 1997
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Resigned
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