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Clive Badcock - Director (British, 77 years old, born November 1949)
Appointed 11 September 1995, Resigned 31 July 1996
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Resigned
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Clifford Crumpton - Director (British, 64 years old, born January 1962)
Appointed 01 July 1996, Resigned 30 June 1998
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Resigned
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Andrew Cumming - Director (British, 72 years old, born June 1954)
Appointed 11 September 1995, Resigned 30 June 1998
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Resigned
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Mark Dolman - Director (British, 55 years old, born May 1971)
Appointed 05 July 2023
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Active
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Michael Ford - Director (British, 86 years old, born October 1940)
Appointed 11 September 1995, Resigned 30 June 1998
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Resigned
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John Gillbe - Director (British, 72 years old, born March 1954)
Appointed 30 June 1998, Resigned 21 October 2009
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Resigned
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David Joyce - Director (British, 65 years old, born May 1961)
Appointed 30 June 1998, Resigned 11 July 2023
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Resigned
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Anthony Keogan - Director (British, 66 years old, born September 1960)
Appointed 30 June 1998, Resigned 23 November 2004
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Resigned
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Neil MacKay - Director (British, 71 years old, born April 1955)
Appointed 11 September 1995, Resigned 01 July 1996
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Resigned
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David Paul - Director (British, 72 years old, born September 1954)
Appointed 11 September 1995, Resigned 30 December 1996
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Resigned
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Leo Vincent - Director (British, 42 years old, born July 1984)
Appointed 05 July 2023
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 10 April 1995, Resigned 11 September 1995
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 10 April 1995, Resigned 11 September 1995
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 30 April 2012
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Active
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