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Stephen Bacon - Director (British, 61 years old, born December 1965)
Appointed 31 January 2019, Resigned 24 July 2020
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Resigned
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Jean-Christophe Bennavail - Director (French, 67 years old, born April 1959)
Appointed 26 July 2002, Resigned 04 July 2003
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Resigned
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Richard Bernstein - Director (British, 64 years old, born November 1962)
Appointed 27 June 2003, Resigned 29 November 2013
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Resigned
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Ashley Brown - Director (British, 51 years old, born July 1975)
Appointed 08 September 2017, Resigned 31 January 2019
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Resigned
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Gregg Budoi - Director (United States, 62 years old, born August 1964)
Appointed 07 November 2014, Resigned 08 September 2017
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Resigned
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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 06 February 2001, Resigned 17 September 2007
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Resigned
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Richard Laker - Director (British, 50 years old, born September 1976)
Appointed 23 July 2021, Resigned 14 June 2023
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Resigned
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Julian Maslen - Director (British, 59 years old, born December 1967)
Appointed 24 July 2020, Resigned 22 March 2021
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Resigned
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David Mushin - Director (British, 70 years old, born June 1956)
Appointed 25 March 2002, Resigned 24 June 2002
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Resigned
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Bradley Ormsby - Director (British, 50 years old, born February 1976)
Appointed 02 April 2012, Resigned 07 November 2014
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Resigned
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Jean Petit - Director (French, 64 years old, born July 1962)
Appointed 27 June 2003, Resigned 30 April 2012
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Resigned
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Oliver Shaw - Director (British, 54 years old, born February 1972)
Appointed 22 March 2021, Resigned 31 December 2022
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Resigned
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Madan Singh - Director (British, 80 years old, born March 1946)
Appointed 02 August 2000, Resigned 25 March 2002
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 02 June 2000, Resigned 02 August 2000
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 02 June 2000, Resigned 02 August 2000
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Resigned
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