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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
|
|
|
Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
|
Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2007
|
Active
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 25 February 2019
|
Active
|
|
|
Andrew Cowper - Director
(Australian, 52 years old, born September 1974)
Appointed 21 May 2024
|
Active
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 25 June 2010, Resigned 15 April 2019
|
Resigned
|
|
|
Leslie Hawkins - Director
(British, 79 years old, born March 1947)
Appointed 29 April 2005, Resigned 31 March 2007
|
Resigned
|
|
|
Graham James - Director
(British, 81 years old, born December 1945)
Appointed 08 June 2001, Resigned 30 June 2006
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 13 July 2010, Resigned 29 December 2016
|
Resigned
|
|
|
Allen Mawby - Director
(British, 77 years old, born August 1949)
Appointed 08 June 2001, Resigned 27 February 2007
|
Resigned
|
|
|
Clare Smith - Director
(English, 68 years old, born July 1958)
Appointed 06 January 2017, Resigned 03 December 2018
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
William Westwood - Director
(British, 70 years old, born January 1956)
Appointed 02 July 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 30 June 2006, Resigned 31 January 2011
|
Resigned
|
|
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Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 01 July 2015, Resigned 21 May 2024
|
Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 01 June 2001, Resigned 08 June 2001
|
Resigned
|
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 01 June 2001, Resigned 08 June 2001
|
Resigned
|
