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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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Alan Burke - Director (British, 61 years old, born September 1965)
Appointed 24 January 2011, Resigned 24 January 2011
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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 07 December 2007, Resigned 31 December 2011
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Resigned
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Michael Connolly - Director (British, 75 years old, born August 1951)
Appointed 18 September 2015, Resigned 19 May 2016
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Resigned
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Monica Coughlan - Director (British, 60 years old, born February 1966)
Appointed 07 December 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, Resigned 15 September 2015
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Resigned
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Jayne Hammond - Director (British, 64 years old, born January 1962)
Appointed 25 September 2019, Resigned 30 September 2020
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Resigned
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Alexander Henderson - Director (British, 56 years old, born August 1970)
Appointed 07 December 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, Resigned 18 September 2015
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Resigned
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Stephen Kenyon - Director (British, 57 years old, born March 1969)
Appointed 12 December 2018, Resigned 12 August 2019
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Resigned
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Kenneth Knott - Director (British, 67 years old, born March 1959)
Appointed 07 December 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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Lynne Ridsdale - Director (British, 50 years old, born July 1976)
Appointed 30 September 2020
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Active
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Rishi Shori - Director (British, 45 years old, born April 1981)
Appointed 18 May 2016, Resigned 13 December 2018
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Resigned
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Janet Witkowski - Director (British, 60 years old, born February 1966)
Appointed 30 September 2020, Resigned 30 November 2022
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Resigned
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Michael Woodhead - Director (British, 58 years old, born May 1968)
Appointed 01 August 2019, Resigned 30 September 2020
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 01 August 2007, Resigned 07 December 2007
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 01 August 2007, Resigned 07 December 2007
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Resigned
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