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Simon Bate - Director (British, 68 years old, born August 1958)
Appointed 07 August 2009, Resigned 31 August 2013
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Resigned
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Duncan Bowman - Director (British, 54 years old, born June 1972)
Appointed 08 November 2007, Resigned 08 August 2009
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Resigned
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Alan Burke - Director (British, 61 years old, born September 1965)
Appointed 24 January 2011, Resigned 31 October 2011
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Resigned
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David Burkinshaw - Director (British, 62 years old, born March 1964)
Appointed 08 November 2007, Resigned 31 December 2011
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Resigned
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Monica Coughlan - Director (British, 60 years old, born February 1966)
Appointed 08 November 2007, Resigned 07 August 2009
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Resigned
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Jonathan Cross - Director (British, 56 years old, born November 1970)
Appointed 07 August 2009
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Active
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Alexander Henderson - Director (British, 56 years old, born August 1970)
Appointed 08 November 2007, Resigned 08 August 2009
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Resigned
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John Hughes - Director (British, 51 years old, born February 1975)
Appointed 07 August 2009
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Active
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Kenneth Knott - Director (British, 67 years old, born March 1959)
Appointed 08 November 2007, Resigned 09 August 2013
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Resigned
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Andrew Parker - Director (British, 49 years old, born September 1977)
Appointed 07 August 2009, Resigned 31 October 2012
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 29 June 2007, Resigned 06 March 2009
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 08 November 2007
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Resigned
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