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Anne Ainsworth - Director (British, 47 years old, born August 1979)
Appointed 25 May 2021
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Active
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Charles Barwick - Director (British, 73 years old, born December 1953)
Appointed 04 January 2000, Resigned 07 September 2016
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Resigned
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James Hesketh - Director (British, 54 years old, born June 1972)
Appointed 29 January 2016, Resigned 30 July 2019
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Resigned
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Peter Maddock - Director (British, 63 years old, born February 1963)
Appointed 25 May 2021, Resigned 18 March 2025
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Resigned
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Michael Marx - Director (British, 79 years old, born June 1947)
Appointed 04 January 2000, Resigned 29 February 2016
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Resigned
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Jeffery Membery - Director (British, 62 years old, born February 1964)
Appointed 18 March 2025
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Active
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George Richardson - Director (British, 66 years old, born April 1960)
Appointed 17 June 2021, Resigned 17 June 2021
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 30 July 2019, Resigned 25 May 2021
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Resigned
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Richard Upton - Director (British, 59 years old, born July 1967)
Appointed 08 February 2016, Resigned 25 May 2021
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Resigned
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Matthew Weiner - Director (British, 56 years old, born December 1970)
Appointed 08 February 2016, Resigned 25 May 2021
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 15 December 1999, Resigned 04 January 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Director
Appointed 15 December 1999, Resigned 04 January 2000
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 15 December 1999, Resigned 04 January 2000
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Resigned
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