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Steven Brown - Director
(British, 49 years old, born September 1977)
Appointed 19 March 2015
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Active
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Pamela Chase - Director
(British, 63 years old, born May 1963)
Appointed 06 April 2001, Resigned 25 February 2006
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Resigned
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Adrian Corcoran - Director
(Irish, 64 years old, born March 1962)
Appointed 06 April 2001, Resigned 01 October 2004
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Resigned
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Craig Dwyer - Director
(British, 58 years old, born February 1968)
Appointed 01 April 2003, Resigned 01 October 2004
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Resigned
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Philip Fearnley - Director
(British, 62 years old, born December 1964)
Appointed 31 May 2002, Resigned 11 December 2005
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Resigned
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Roger Flynn - Director
(British, 64 years old, born November 1962)
Appointed 02 May 2002, Resigned 18 March 2003
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Resigned
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Angela Frost - Director
(British, 69 years old, born July 1957)
Appointed 23 July 2001, Resigned 30 September 2001
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Resigned
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Gerard Gent - Director
(British, 73 years old, born December 1953)
Appointed 24 July 2008, Resigned 19 March 2015
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Resigned
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Christopher Gill - Director
(British, 75 years old, born January 1951)
Appointed 06 April 2001, Resigned 30 March 2002
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Resigned
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Andrew Hall - Director
(British, 63 years old, born July 1963)
Appointed 19 March 2015
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Active
|
|
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Philip Langsdale - Director
(British, 71 years old, born December 1955)
Appointed 02 March 2001, Resigned 02 May 2002
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Resigned
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Andrew Lewis - Director
(British, 77 years old, born September 1949)
Appointed 06 April 2001, Resigned 30 March 2002
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Resigned
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Peter Lickiss - Director
(British, 69 years old, born March 1957)
Appointed 06 April 2001, Resigned 30 January 2006
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Resigned
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Mitchell Linden - Director
(Usa, 70 years old, born January 1956)
Appointed 21 November 2002, Resigned 01 October 2004
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Resigned
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William MacFarlane - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2007, Resigned 24 July 2008
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Resigned
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Stephen McKenna - Director
(British, 69 years old, born June 1957)
Appointed 12 October 2001, Resigned 01 November 2002
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Resigned
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Lawrence Roberts - Director
(British, 65 years old, born January 1961)
Appointed 02 March 2001, Resigned 01 October 2004
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Resigned
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Oliver Stich - Director
(German, 65 years old, born October 1961)
Appointed 11 May 2006, Resigned 24 July 2008
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Resigned
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Thomas White - Director
(British, 67 years old, born April 1959)
Appointed 01 January 2004, Resigned 22 October 2007
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Resigned
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John Whitehead - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2004, Resigned 31 May 2006
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Resigned
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Ann Wilson - Director
(British, 71 years old, born March 1955)
Appointed 12 August 2002, Resigned 23 March 2004
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 28 July 2000, Resigned 02 March 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 28 July 2000, Resigned 09 January 2002
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Resigned
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