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Zaida Conlon - Director (British, 51 years old, born December 1975)
Appointed 05 February 2010, Resigned 01 December 2011
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Resigned
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Zaida Conlon - Director (British, 51 years old, born December 1975)
Appointed 01 December 2011, Resigned 09 January 2012
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Resigned
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Rory Cullinan - Director (British, 67 years old, born October 1959)
Appointed 19 October 2001, Resigned 04 April 2002
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Resigned
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William Doughty - Director (British, 58 years old, born May 1968)
Appointed 23 July 2003, Resigned 31 December 2009
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Resigned
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David Ellis - Director (British, 67 years old, born March 1959)
Appointed 31 December 2009, Resigned 01 December 2011
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Resigned
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David Ellis - Director (British, 67 years old, born March 1959)
Appointed 01 December 2011, Resigned 09 January 2012
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Resigned
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David Ellis - Director (British, 67 years old, born March 1959)
Appointed 22 May 2008, Resigned 30 December 2009
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Resigned
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Penelope Graham - Director (Australian, 60 years old, born September 1966)
Appointed 23 April 2002, Resigned 21 July 2003
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Resigned
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John Milner - Director (British, 50 years old, born June 1976)
Appointed 01 October 2021
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Active
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Helen Orton - Director (British, 57 years old, born December 1969)
Appointed 12 October 2015, Resigned 30 September 2021
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Resigned
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David Owens - Director (British, 74 years old, born April 1952)
Appointed 16 March 2018, Resigned 05 March 2021
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Resigned
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Roderic Porteous - Director (British, 69 years old, born April 1957)
Appointed 18 November 2014, Resigned 01 November 2018
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Resigned
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Neil Rae - Director (British, 55 years old, born October 1971)
Appointed 31 December 2009, Resigned 05 February 2010
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Resigned
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Robert Rees - Director (British, 65 years old, born April 1961)
Appointed 03 October 2005, Resigned 21 May 2008
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Resigned
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Nicholas Roadnight - Director (British, 74 years old, born October 1952)
Appointed 19 October 2001, Resigned 15 May 2012
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Resigned
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Nick Sheeran - Director (British, 59 years old, born January 1967)
Appointed 09 December 2011, Resigned 01 January 2015
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Resigned
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Neville Smith - Director (British, 70 years old, born June 1956)
Appointed 19 October 2001, Resigned 31 December 2018
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Resigned
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Colin Taylor - Director (British, 65 years old, born June 1961)
Appointed 01 November 2018
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 17 September 2001, Resigned 19 October 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 17 September 2001, Resigned 19 October 2001
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Resigned
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