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Richard Hextall - Director
(British, 58 years old, born April 1968)
Appointed 21 November 2000, Resigned 03 December 2013
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Resigned
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Paul Horncastle - Director
(British, 60 years old, born August 1966)
Appointed 27 April 2017, Resigned 24 March 2025
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Resigned
|
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James Illingworth - Director
(British, 65 years old, born October 1961)
Appointed 26 May 1998, Resigned 18 December 2019
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Resigned
|
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John Kennedy - Director
(British, 92 years old, born July 1934)
Appointed 01 June 1998, Resigned 21 November 2000
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Resigned
|
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Steven McMurray - Director
(British, 53 years old, born December 1973)
Appointed 15 December 2008, Resigned 31 January 2016
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Resigned
|
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Andrew Patterson - Director
(British, 59 years old, born September 1967)
Appointed 05 May 2016, Resigned 31 March 2017
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Resigned
|
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Charles Philipps - Director
(British, 67 years old, born January 1959)
Appointed 26 May 1998, Resigned 15 December 2008
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Resigned
|
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John Sanders - Director
(British, 83 years old, born February 1943)
Appointed 01 June 1998, Resigned 21 November 2000
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Resigned
|
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Julian Scofield - Director
(British, 51 years old, born May 1975)
Appointed 28 June 2018, Resigned 24 September 2018
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Resigned
|
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Jakub Simek - Director
(British, 36 years old, born June 1990)
Appointed 18 December 2019
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Active
|
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John Stace - Director
(New Zealand, 78 years old, born July 1948)
Appointed 26 May 1998, Resigned 30 December 2003
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Resigned
|
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Bernard Stewartby - Director
(British, 91 years old, born August 1935)
Appointed 01 June 1998, Resigned 25 May 2006
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Resigned
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Roger Taylor - Director
(British, 85 years old, born December 1941)
Appointed 21 November 2000, Resigned 01 August 2009
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 12 May 1998, Resigned 26 May 1998
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 12 May 1998, Resigned 26 May 1998
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Resigned
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