|
|
Kent Allen - Director
(British, 77 years old, born November 1949)
Appointed 29 April 2005, Resigned 01 April 2010
|
Resigned
|
|
|
Lisa Hannant - Director
(British, 56 years old, born February 1970)
Appointed 20 December 2022
|
Active
|
|
|
John Hornby - Director
(British, 61 years old, born August 1965)
Appointed 03 May 2005, Resigned 18 December 2007
|
Resigned
|
|
|
Richard Johnson - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2018
|
Active
|
|
|
Simon Kimble - Director
(British, 63 years old, born June 1963)
Appointed 20 April 2005, Resigned 20 December 2022
|
Resigned
|
|
|
Andrew Morris - Director
(British, 74 years old, born October 1952)
Appointed 03 May 2005, Resigned 02 October 2006
|
Resigned
|
|
|
Bruce Murray - Director
(British, 62 years old, born April 1964)
Appointed 10 January 2014, Resigned 28 January 2016
|
Resigned
|
|
|
Timothy Pilcher - Director
(British, 57 years old, born July 1969)
Appointed 20 April 2005, Resigned 02 September 2012
|
Resigned
|
|
|
Michael Sicely - Director
(British, 63 years old, born January 1963)
Appointed 03 September 2012, Resigned 10 July 2013
|
Resigned
|
|
|
Paul Thandi - Director
(British, 60 years old, born February 1966)
Appointed 02 October 2006, Resigned 18 December 2007
|
Resigned
|
|
|
Russell Wilcox - Director
(British, 55 years old, born February 1971)
Appointed 10 July 2013
|
Active
|
|
|
Christopher Wilmot - Director
(British, 53 years old, born June 1973)
Appointed 28 January 2016, Resigned 30 April 2018
|
Resigned
|
|
|
Hexagon Directors Limited - Nominee Director
Appointed 11 February 2005, Resigned 20 April 2005
|
Resigned
|
|
|
Hexagon Registrars Limited - Nominee Secretary
Appointed 11 February 2005, Resigned 20 April 2005
|
Resigned
|
