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Neil Conaghan - Director (British, 55 years old, born December 1971)
Appointed 01 March 2011, Resigned 04 March 2022
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Resigned
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Anthony Dickin - Director (British, 56 years old, born March 1970)
Appointed 15 January 2008, Resigned 24 September 2010
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Resigned
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Anthony Karibian - Director (British, 57 years old, born May 1969)
Appointed 15 January 2008, Resigned 24 September 2010
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Resigned
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David Mason - Director (United Kingdom, 76 years old, born March 1950)
Appointed 19 March 2008, Resigned 24 September 2010
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Resigned
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David McGinn - Director (British, 60 years old, born January 1966)
Appointed 04 March 2022
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Active
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Stuart Morten - Director (British, 55 years old, born April 1971)
Appointed 04 March 2022
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Active
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Christian Nellemann - Director (Danish, 59 years old, born January 1967)
Appointed 15 January 2008, Resigned 22 March 2019
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Resigned
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Christian Nellemann - Director (Danish, 59 years old, born January 1967)
Appointed 26 June 2020, Resigned 04 March 2022
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Resigned
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Saeed Sheikh - Director (British, 61 years old, born August 1965)
Appointed 22 March 2019, Resigned 26 June 2020
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Resigned
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Gary Tipper - Director (British, 63 years old, born July 1963)
Appointed 15 January 2008, Resigned 24 September 2010
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 25 October 2007, Resigned 15 January 2008
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 25 October 2007, Resigned 15 January 2008
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Resigned
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