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Maurice Abell - Director
(British, 76 years old, born February 1950)
Appointed 23 May 2000, Resigned 27 May 2003
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Resigned
|
|
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Anthony Deans - Director
(British, 67 years old, born January 1959)
Appointed 01 January 2009, Resigned 22 January 2018
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Resigned
|
|
|
James Gilshenan - Director
(British, 61 years old, born November 1965)
Appointed 22 January 2018, Resigned 01 February 2019
|
Resigned
|
|
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Clive Hart - Director
(British, 53 years old, born February 1973)
Appointed 01 February 2019
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Active
|
|
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Christine Hodgson - Director
(British, 62 years old, born November 1964)
Appointed 27 May 2003, Resigned 31 March 2020
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Resigned
|
|
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Nicholas Land - Director
(British, 78 years old, born February 1948)
Appointed 17 March 2000, Resigned 23 May 2000
|
Resigned
|
|
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Paul Margetts - Director
(British, 60 years old, born September 1966)
Appointed 31 March 2020, Resigned 02 December 2024
|
Resigned
|
|
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Mark Molyneux - Director
(British, 72 years old, born October 1954)
Appointed 17 March 2000, Resigned 23 May 2000
|
Resigned
|
|
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Mark Porter - Director
(British, 71 years old, born April 1955)
Appointed 31 December 2004, Resigned 01 January 2009
|
Resigned
|
|
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Paul Spence - Director
(Unites States, 67 years old, born January 1959)
Appointed 27 May 2003, Resigned 13 January 2012
|
Resigned
|
|
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Eric Unwin - Director
(British, 84 years old, born August 1942)
Appointed 23 May 2000, Resigned 27 May 2003
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Resigned
|
|
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Robert Walker - Director
(British, 53 years old, born May 1973)
Appointed 02 December 2024
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Active
|
|
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Clive Williams - Director
(British, 82 years old, born August 1944)
Appointed 23 May 2000, Resigned 31 December 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 March 2000, Resigned 23 May 2000
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Resigned
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