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Jonathan Brown - Director (British, 60 years old, born July 1966)
Appointed 28 January 2026
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Active
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Emma Bulmer - Director (British, 63 years old, born February 1963)
Appointed 29 March 2023
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Active
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Robert Fairhead - Director (British, 89 years old, born April 1937)
Appointed 05 September 2002
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Active
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Thomas Fairhead - Director (British, 68 years old, born August 1958)
Appointed 29 March 2023
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Active
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Richard Gudgeon - Director (British, 56 years old, born June 1970)
Appointed 29 March 2023
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Active
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Leslie Jordan - Director (British, 96 years old, born October 1930)
Appointed 05 September 2002, Resigned 27 December 2025
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Resigned
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Richard Long - Director (British, 88 years old, born November 1938)
Appointed 05 September 2002
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 19 June 2002, Resigned 05 September 2002
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 19 June 2002, Resigned 05 September 2002
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Resigned
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