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Jane Batt - Director (British, 60 years old, born August 1966)
Appointed 10 February 2000
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Active
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William Covey - Director (British, 76 years old, born May 1950)
Appointed 10 February 2000, Resigned 13 February 2023
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Resigned
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Geoffrey Davenport - Director (British, 87 years old, born April 1939)
Appointed 10 February 2000, Resigned 06 February 2013
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Resigned
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Norma Davenport - Director (British, 87 years old, born May 1939)
Appointed 01 June 2013, Resigned 23 March 2015
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Resigned
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Kenneth Dewey - Director (British, 68 years old, born July 1958)
Appointed 10 February 2000, Resigned 10 October 2000
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Resigned
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Mark Grimwood - Director (English, 71 years old, born April 1955)
Appointed 15 March 2023
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Active
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Sarah Potts - Director (British, 41 years old, born December 1985)
Appointed 23 March 2015, Resigned 15 February 2023
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 17 August 1999, Resigned 10 February 2000
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 17 August 1999, Resigned 10 February 2000
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Resigned
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