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Robert Coombes - Director (British, 72 years old, born January 1954)
Appointed 22 August 2008, Resigned 26 February 2009
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Resigned
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Francis Daly - Director (British, 71 years old, born May 1955)
Appointed 11 May 2007, Resigned 23 November 2007
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Resigned
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Brian Davidson - Director (British, 63 years old, born March 1963)
Appointed 15 May 2004, Resigned 21 December 2007
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Resigned
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Richard Davies - Director (British, 53 years old, born April 1973)
Appointed 09 August 2020
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Active
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Alexander Glennie - Director (British, 81 years old, born April 1945)
Appointed 16 September 2004, Resigned 28 July 2006
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Resigned
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Andrew Glennon - Director (British, 64 years old, born September 1962)
Appointed 02 March 2006, Resigned 28 July 2006
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Resigned
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Julie Globe - Director (British, 63 years old, born August 1963)
Appointed 15 May 2004, Resigned 02 August 2010
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Resigned
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Michael Hassall - Director (British, 73 years old, born May 1953)
Appointed 16 September 2004, Resigned 27 February 2006
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Resigned
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Michael Keaney - Director (British, 71 years old, born December 1955)
Appointed 15 May 2004, Resigned 18 January 2008
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Resigned
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Colin Robertson - Director (British, 61 years old, born January 1965)
Appointed 11 May 2007, Resigned 30 September 2020
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Resigned
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Michael Rogan - Director (British, 58 years old, born June 1968)
Appointed 15 May 2004, Resigned 20 February 2006
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Resigned
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Francesco Santinon - Director (British, 60 years old, born March 1966)
Appointed 02 March 2006, Resigned 28 July 2006
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Resigned
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Michael Stewart - Director (British, 60 years old, born December 1966)
Appointed 02 August 2010
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Active
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Kevin Wood - Director (British, 71 years old, born August 1955)
Appointed 15 May 2004, Resigned 23 July 2010
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 14 April 2004, Resigned 15 May 2004
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 14 April 2004, Resigned 15 May 2004
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Resigned
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