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Nicholas Blake - Director
(British, 78 years old, born November 1948)
Appointed 08 June 2001, Resigned 29 April 2005
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Resigned
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Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 29 December 2016
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Active
|
|
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Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2007, Resigned 29 March 2010
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Resigned
|
|
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Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 30 April 2010
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Active
|
|
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Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 07 January 2019
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Active
|
|
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Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 20 November 2013, Resigned 15 April 2019
|
Resigned
|
|
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Leslie Hawkins - Director
(British, 79 years old, born March 1947)
Appointed 29 April 2005, Resigned 31 March 2007
|
Resigned
|
|
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Graham James - Director
(British, 81 years old, born December 1945)
Appointed 08 June 2001, Resigned 30 June 2006
|
Resigned
|
|
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Russell Jones - Director
(Australian, 79 years old, born March 1947)
Appointed 24 June 2002, Resigned 08 December 2004
|
Resigned
|
|
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Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 29 March 2010, Resigned 29 December 2016
|
Resigned
|
|
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Kenneth MacKenzie - Director
(Canadian, 62 years old, born March 1964)
Appointed 01 July 2005, Resigned 18 April 2008
|
Resigned
|
|
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Allen Mawby - Director
(British, 77 years old, born August 1949)
Appointed 08 June 2001, Resigned 22 December 2006
|
Resigned
|
|
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Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
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William Westwood - Director
(British, 70 years old, born January 1956)
Appointed 18 April 2008, Resigned 24 January 2011
|
Resigned
|
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Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 30 June 2006, Resigned 11 March 2011
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Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 09 March 2001, Resigned 08 June 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 08 June 2001
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Resigned
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