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Colin Ball - Director (British, 65 years old, born November 1961)
Appointed 17 July 2007, Resigned 09 January 2013
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Resigned
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Michael Cutler - Director (British, 53 years old, born October 1973)
Appointed 18 February 2020
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Active
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Andrew Duckworth - Director (British, 76 years old, born February 1950)
Appointed 01 April 2009, Resigned 16 January 2014
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Resigned
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Donald Fowler - Director (British, 53 years old, born May 1973)
Appointed 16 January 2014, Resigned 16 April 2020
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Resigned
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William Harris - Director (British, 68 years old, born April 1958)
Appointed 01 April 2009, Resigned 16 January 2014
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Resigned
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Ian Hill - Director (British, 64 years old, born March 1962)
Appointed 16 January 2014, Resigned 18 December 2017
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Resigned
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 07 November 2017
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Active
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Richard Perlman - Director (American, 80 years old, born June 1946)
Appointed 16 January 2014, Resigned 21 January 2021
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Resigned
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James Price - Director (American, 68 years old, born April 1958)
Appointed 16 January 2014, Resigned 21 January 2021
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Resigned
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Sian Schofield - Director (British, 66 years old, born December 1960)
Appointed 28 March 2012, Resigned 26 October 2012
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 29 June 2007, Resigned 17 July 2007
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 17 July 2007
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Resigned
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