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Richard Bell - Director (British, 75 years old, born February 1951)
Appointed 01 August 2007, Resigned 27 September 2012
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Resigned
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Peter Dandalides - Director (Usa, 73 years old, born July 1953)
Appointed 20 July 2005, Resigned 23 March 2006
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Resigned
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Stephen Falder - Director (British, 66 years old, born July 1960)
Appointed 20 July 2005, Resigned 27 September 2012
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Resigned
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Thomas Francis - Director (Irish, 76 years old, born June 1950)
Appointed 10 August 2016, Resigned 25 November 2022
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Resigned
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Duncan Grosvenor - Director (British, 49 years old, born October 1977)
Appointed 27 September 2012, Resigned 31 March 2014
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Resigned
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Ashley Head - Director (British, 75 years old, born April 1951)
Appointed 30 August 2024
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Active
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Denise Keenan - Director (British, 56 years old, born April 1970)
Appointed 31 March 2014, Resigned 10 August 2016
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Resigned
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Ian Mainman - Director (British, 72 years old, born May 1954)
Appointed 16 February 2006, Resigned 23 February 2009
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Resigned
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David McRobbie - Director (British, 76 years old, born August 1950)
Appointed 20 July 2005, Resigned 15 November 2010
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Resigned
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Gary Millar - Director (British, 65 years old, born May 1961)
Appointed 13 January 2011, Resigned 08 October 2013
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Resigned
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Vivan Pinto - Director (British, 53 years old, born November 1973)
Appointed 21 November 2022, Resigned 26 September 2023
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Resigned
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Christopher Sedwell - Director (British, 50 years old, born June 1976)
Appointed 11 January 2022
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Active
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David Traynor - Director (British, 61 years old, born September 1965)
Appointed 31 March 2014, Resigned 30 August 2024
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 02 June 2005, Resigned 20 July 2005
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 02 June 2005, Resigned 31 August 2006
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Resigned
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