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Aaron Brown - Director
(British, 59 years old, born November 1967)
Appointed 02 December 2004, Resigned 30 April 2010
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Resigned
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Gavin Cameron - Director
(British, 53 years old, born June 1973)
Appointed 26 January 2012, Resigned 03 November 2014
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Resigned
|
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David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 06 October 2014, Resigned 31 July 2020
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Resigned
|
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Mark Grunnell - Director
(British, 59 years old, born August 1967)
Appointed 08 September 2005, Resigned 30 April 2010
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Resigned
|
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Christopher Jowsey - Director
(British, 61 years old, born February 1965)
Appointed 06 October 2014, Resigned 13 May 2016
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Resigned
|
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John Low - Director
(British, 52 years old, born June 1974)
Appointed 24 February 2011, Resigned 29 June 2011
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Resigned
|
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Donald MacIntyre - Director
(British, 57 years old, born September 1969)
Appointed 30 April 2010, Resigned 01 July 2011
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Resigned
|
|
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Stephen McQuade - Director
(British, 49 years old, born June 1977)
Appointed 29 June 2011, Resigned 26 January 2012
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Resigned
|
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Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 June 2011
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Active
|
|
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Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 13 May 2016
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Active
|
|
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Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
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Kevin Santry - Director
(British,Irish, 55 years old, born January 1971)
Appointed 30 April 2010, Resigned 28 February 2011
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Resigned
|
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Radovan Sikorsky - Director
(Slovak, 59 years old, born March 1967)
Appointed 01 September 2016, Resigned 05 December 2018
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Resigned
|
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Timothy Smalley - Director
(British, 61 years old, born October 1965)
Appointed 02 December 2004, Resigned 16 September 2009
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Resigned
|
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David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 05 December 2018, Resigned 24 April 2019
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Resigned
|
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Robert Tchenguiz - Director
(British, 66 years old, born September 1960)
Appointed 02 December 2004, Resigned 16 September 2009
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Resigned
|
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Josephus Van Der Burg - Director
(Dutch, 65 years old, born February 1961)
Appointed 06 October 2014, Resigned 01 September 2016
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Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 01 July 2004, Resigned 02 December 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 01 July 2004, Resigned 02 December 2004
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Resigned
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