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Charles Allen-Jones - Director
(British, 87 years old, born August 1939)
Appointed 12 September 1996, Resigned 10 September 2001
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Resigned
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|
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Anthony Angel - Director
(British, 74 years old, born December 1952)
Appointed 07 October 1999, Resigned 31 December 2007
|
Resigned
|
|
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Richard Bailey - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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Anthony Blackett - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
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John Cann - Director
(British, 79 years old, born July 1947)
Appointed 10 September 2001, Resigned 14 September 2006
|
Resigned
|
|
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David Cheyne - Director
(British, 78 years old, born December 1948)
Appointed 14 September 2006, Resigned 31 August 2010
|
Resigned
|
|
|
Aedamar Comiskey - Director
(Irish, 59 years old, born January 1967)
Appointed 22 September 2005, Resigned 31 August 2010
|
Resigned
|
|
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Simon Davies - Director
(British, 59 years old, born May 1967)
Appointed 01 January 2008, Resigned 31 August 2010
|
Resigned
|
|
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Shane Griffin - Director
(Australian, 69 years old, born November 1957)
Appointed 07 October 1999, Resigned 27 October 2003
|
Resigned
|
|
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Robin Landon - Director
(British, 79 years old, born June 1947)
Appointed 29 May 1998, Resigned 11 September 1998
|
Resigned
|
|
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Guy Lewin Smith - Director
(British, 65 years old, born May 1961)
Appointed 27 October 2003, Resigned 22 September 2005
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Resigned
|
|
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Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 30 August 2010
|
Active
|
|
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James Wyness - Director
(British, 89 years old, born August 1937)
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Resigned
|
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Hackwood Directors Limited - Director
Appointed 01 October 2016
|
Active
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 10 September 2001
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Active
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