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Rooney Anand - Director
(British, 62 years old, born May 1964)
Appointed 02 May 2005, Resigned 30 April 2019
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Resigned
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Timothy Bridge - Director
(British, 77 years old, born February 1949)
Appointed 16 April 1997, Resigned 01 May 2005
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Resigned
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Andrew Bush - Director
(British, 60 years old, born September 1966)
Appointed 01 May 2019
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Active
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Jonathan Clarke - Director
(British, 88 years old, born October 1938)
Appointed 16 April 1997, Resigned 23 October 1998
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Resigned
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Sarah Connor - Director
(British, 59 years old, born March 1967)
Appointed 08 September 2014, Resigned 31 March 2016
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Resigned
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 24 March 2015, Resigned 31 January 2018
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Resigned
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Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
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Jonathan Fearn - Director
(British, 50 years old, born September 1976)
Appointed 24 February 2025
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Active
|
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Michael Shallow - Director
(British, 72 years old, born September 1954)
Appointed 16 April 1997, Resigned 31 December 2005
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Resigned
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John Smith - Director
(British, 67 years old, born July 1959)
Appointed 12 March 2014, Resigned 22 August 2014
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Resigned
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Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 24 February 2025
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 26 February 1997, Resigned 16 April 1997
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 26 February 1997, Resigned 16 April 1997
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Resigned
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