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Caroline Bradley - Director
(British, 63 years old, born February 1963)
Appointed 21 May 2004
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Active
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Michael Foulkes - Director
(Canadian, 72 years old, born June 1954)
Appointed 02 August 2004, Resigned 30 November 2006
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Resigned
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Philip Ireland - Director
(British, 74 years old, born November 1952)
Appointed 22 February 2001, Resigned 16 March 2006
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Resigned
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Bharat Masrani - Director
(British, 70 years old, born May 1956)
Appointed 22 February 2001, Resigned 18 December 2002
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Resigned
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Timothy Pinnington - Director
(Canadian, 62 years old, born May 1964)
Appointed 18 December 2002, Resigned 19 July 2004
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Resigned
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Angus Rigby - Director
(Australian, 55 years old, born January 1971)
Appointed 01 December 2006, Resigned 31 August 2010
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Resigned
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Paul Whitehead - Director
(Dual Nationality Canadian/American, 58 years old, born July 1968)
Appointed 31 August 2010
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 19 January 2001, Resigned 22 February 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 19 January 2001, Resigned 10 April 2002
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Resigned
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