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John Acornley - Director (British, 73 years old, born November 1953)
Appointed 07 December 2001, Resigned 26 August 2004
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Resigned
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Philip Boon - Director (British, 67 years old, born July 1959)
Appointed 13 February 2012, Resigned 06 July 2015
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Resigned
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Mark Bracewell - Director (British, 58 years old, born January 1968)
Appointed 11 May 2009, Resigned 31 January 2014
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Resigned
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Allen Brereton - Director (British, 72 years old, born May 1954)
Appointed 06 December 2001, Resigned 26 August 2004
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Resigned
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Paul Byrne - Director (British, 62 years old, born February 1964)
Appointed 06 December 2001, Resigned 26 August 2004
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Resigned
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Wayne Byrne - Director (American, 63 years old, born December 1963)
Appointed 11 June 2018, Resigned 29 July 2021
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Resigned
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Ian Cleminson - Director (British, 61 years old, born November 1965)
Appointed 18 October 2006, Resigned 06 July 2015
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Resigned
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Philip Curran - Director (British, 56 years old, born December 1970)
Appointed 01 February 2014, Resigned 06 July 2015
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Resigned
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William Dawson - Director (British, 72 years old, born November 1954)
Appointed 30 June 2006, Resigned 11 June 2007
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Resigned
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Peter Fielder - Director (American, 66 years old, born June 1960)
Appointed 06 July 2015, Resigned 15 July 2018
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Resigned
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Edward Gotch - Director (American, 54 years old, born November 1972)
Appointed 25 March 2020, Resigned 29 July 2021
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Resigned
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Andrew Hartley - Director (British, 70 years old, born November 1956)
Appointed 15 April 2005, Resigned 31 December 2011
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Resigned
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Paul Hogan - Director (Irish, 57 years old, born June 1969)
Appointed 11 June 2018, Resigned 25 March 2020
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Resigned
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Holger Hüppeler - Director (German, 59 years old, born September 1967)
Appointed 24 August 2021, Resigned 27 November 2023
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Resigned
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Paul Jennings - Director (British, 69 years old, born March 1957)
Appointed 26 August 2004, Resigned 20 March 2009
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Resigned
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Dennis Kerrison - Director (British, 82 years old, born August 1944)
Appointed 26 August 2004, Resigned 15 April 2005
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Resigned
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Ralf Krüger - Director (German, 65 years old, born October 1961)
Appointed 24 August 2021, Resigned 27 November 2023
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Resigned
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David Nicholls - Director (British, 63 years old, born January 1963)
Appointed 06 July 2015, Resigned 10 November 2017
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Resigned
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Steven Pipe - Director (British, 68 years old, born October 1958)
Appointed 06 August 2001, Resigned 26 August 2004
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Resigned
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Anthony Risino - Director (British, 58 years old, born August 1968)
Appointed 24 August 2021
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Active
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Iain Slater - Director (British, 60 years old, born October 1966)
Appointed 07 December 2001, Resigned 26 August 2004
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Resigned
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Graham Smith - Director (British, 64 years old, born March 1962)
Appointed 10 November 2017
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Active
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Christopher Thompson - Director (British, 65 years old, born December 1961)
Appointed 06 December 2001, Resigned 26 August 2004
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Resigned
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Steven Thompson - Director (British, 62 years old, born April 1964)
Appointed 24 August 2021
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Active
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Brian Watt - Director (British, 67 years old, born January 1959)
Appointed 18 January 2012, Resigned 06 July 2015
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Resigned
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Halliwells Directors Limited - Nominee Director
Appointed 13 March 2001, Resigned 06 August 2001
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Resigned
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 13 March 2001, Resigned 14 February 2002
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Resigned
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