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Paul Cassidy - Director
(British, 63 years old, born May 1963)
Appointed 27 September 2007, Resigned 01 November 2011
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Resigned
|
|
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Benedict Chambers - Director
(British, 54 years old, born March 1972)
Appointed 25 October 2004, Resigned 22 March 2016
|
Resigned
|
|
|
Gerard Frewin - Director
(British, 52 years old, born January 1974)
Appointed 06 October 2020
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Active
|
|
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Simon Howard - Director
(British, 59 years old, born July 1967)
Appointed 06 October 2011, Resigned 01 November 2011
|
Resigned
|
|
|
Vincent Jerrard - Director
(British, 71 years old, born July 1955)
Appointed 03 November 2004, Resigned 22 August 2007
|
Resigned
|
|
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Donald Jordison - Director
(British, 66 years old, born November 1960)
Appointed 01 November 2011, Resigned 01 May 2018
|
Resigned
|
|
|
Kenneth Lawrence - Director
(British, 73 years old, born March 1953)
Appointed 03 November 2004, Resigned 27 September 2007
|
Resigned
|
|
|
Daniel Nicholson - Director
(British, 54 years old, born August 1972)
Appointed 11 October 2022
|
Active
|
|
|
Robert Noel - Director
(British, 62 years old, born June 1964)
Appointed 25 October 2004, Resigned 30 September 2009
|
Resigned
|
|
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Ann Roughead - Director
(British, 64 years old, born September 1962)
Appointed 27 September 2007, Resigned 06 October 2011
|
Resigned
|
|
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Nicholas Sanderson - Director
(British, 53 years old, born May 1973)
Appointed 03 February 2017, Resigned 11 October 2022
|
Resigned
|
|
|
Neil Thompson - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2009, Resigned 12 December 2016
|
Resigned
|
|
|
Giuseppe Vullo - Director
(British, 54 years old, born December 1972)
Appointed 07 October 2020
|
Active
|
|
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Andrew White - Director
(British, 56 years old, born July 1970)
Appointed 22 March 2016
|
Active
|
|
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John Willcock - Director
(British, 63 years old, born May 1963)
Appointed 01 May 2018, Resigned 07 October 2020
|
Resigned
|
|
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Alexander Wilson - Director
(British, 51 years old, born September 1975)
Appointed 01 November 2011, Resigned 30 September 2020
|
Resigned
|
|
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Hackwood Directors Limited - Nominee Director
Appointed 27 August 2004, Resigned 25 October 2004
|
Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 27 August 2004, Resigned 25 October 2004
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Resigned
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