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Charles Bishop - Director
(British, 66 years old, born August 1960)
Appointed 16 December 2004, Resigned 30 December 2005
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Resigned
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Alan Brown - Director
(British, 73 years old, born April 1953)
Appointed 10 July 2013, Resigned 08 August 2016
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Resigned
|
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Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 08 August 2016
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Active
|
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Ian Dyble - Director
(British, 58 years old, born June 1968)
Appointed 07 February 2006, Resigned 31 December 2013
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Resigned
|
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Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 08 August 2016
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Active
|
|
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Jeffrey Hayes - Director
(British, 73 years old, born December 1953)
Appointed 19 May 2005, Resigned 23 July 2015
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Resigned
|
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Julian Hickman - Director
(British, 61 years old, born September 1965)
Appointed 19 May 2005, Resigned 30 December 2005
|
Resigned
|
|
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Richard Jeffrey - Director
(British, 69 years old, born August 1957)
Appointed 01 December 2009, Resigned 10 July 2013
|
Resigned
|
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Michael Neilson - Director
(British, 67 years old, born August 1959)
Appointed 30 December 2005, Resigned 16 April 2008
|
Resigned
|
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Andrew Sheaf - Director
(British, 71 years old, born September 1955)
Appointed 08 July 2008, Resigned 18 September 2015
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Resigned
|
|
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Carolyn Sims - Director
(British, 61 years old, born May 1965)
Appointed 14 May 2007, Resigned 14 May 2007
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Resigned
|
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Timothy Steel - Director
(British, 74 years old, born April 1952)
Appointed 16 December 2004, Resigned 21 October 2009
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Resigned
|
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Matthew Whyte - Director
(British, 52 years old, born March 1974)
Appointed 08 August 2016
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Active
|
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Charles Wood - Director
(British, 88 years old, born November 1938)
Appointed 28 February 2005, Resigned 23 July 2015
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 20 October 2004, Resigned 16 December 2004
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Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 20 October 2004, Resigned 16 December 2004
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Resigned
|
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Schroders Corporate Secretary Limited - Secretary
Appointed 10 June 2014
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Active
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