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Douglas Armour - Director
(British, 64 years old, born October 1962)
Appointed 12 July 2019, Resigned 22 January 2021
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Resigned
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Andrew Ballsdon - Director
(British, 61 years old, born April 1965)
Appointed 26 May 2011, Resigned 12 June 2014
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Resigned
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Robert Berry - Director
(British, 71 years old, born October 1955)
Appointed 16 September 2004, Resigned 31 January 2017
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Resigned
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Jocelyn Coad - Director
(British, 77 years old, born February 1949)
Appointed 24 November 2011, Resigned 31 July 2015
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Resigned
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Vanna De Rose - Director
(Italian, 66 years old, born April 1960)
Appointed 16 July 2021, Resigned 27 April 2022
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Resigned
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Jonathan Keighley - Director
(British, 76 years old, born September 1950)
Appointed 16 September 2004, Resigned 24 November 2015
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Resigned
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James MacDonald - Director
(British, 76 years old, born February 1950)
Appointed 16 September 2004, Resigned 31 October 2011
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Resigned
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Frederick Maroundas - Director
(British, 63 years old, born January 1963)
Appointed 16 September 2004, Resigned 10 December 2004
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Resigned
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Paul Marshall - Director
(British, 47 years old, born September 1979)
Appointed 12 June 2014, Resigned 31 December 2025
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Resigned
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Vinoy Nursiah - Director
(British, 53 years old, born August 1973)
Appointed 22 November 2013, Resigned 13 October 2017
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Resigned
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Debra Parsall - Director
(British, 45 years old, born October 1981)
Appointed 23 March 2017, Resigned 08 January 2018
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Resigned
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Debra Parsall - Director
(British, 45 years old, born October 1981)
Appointed 17 April 2023
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Active
|
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Clifford Pearce - Director
(British, 56 years old, born September 1970)
Appointed 08 January 2018, Resigned 17 April 2023
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Resigned
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Samantha Pitt - Director
(British, 59 years old, born April 1967)
Appointed 10 December 2004, Resigned 27 July 2018
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Resigned
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Jackie Sarpong - Director
(British, 54 years old, born January 1972)
Appointed 23 May 2022
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Active
|
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Garry Southern - Director
(British, 82 years old, born January 1944)
Appointed 01 December 2004, Resigned 01 December 2004
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Resigned
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Oskari Tammenmaa - Director
(Finnish, 46 years old, born May 1980)
Appointed 01 May 2021
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Active
|
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Neil Townson - Director
(British, 66 years old, born August 1960)
Appointed 13 October 2017, Resigned 31 August 2018
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Resigned
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Samantha Turner - Director
(British, 42 years old, born February 1984)
Appointed 04 December 2025
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Active
|
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Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 16 September 2004, Resigned 22 November 2013
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Resigned
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 24 November 2015
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Active
|
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Trevor Winter - Director
(British, 66 years old, born February 1960)
Appointed 10 December 2004, Resigned 26 May 2011
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 31 March 2004, Resigned 16 September 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Director
Appointed 31 March 2004, Resigned 16 September 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 31 March 2004, Resigned 16 September 2004
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Resigned
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Nr Corporate Secretary Limited - Secretary
Appointed 20 October 2014
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Active
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