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Michael Cockcroft - Director
(British, 52 years old, born June 1974)
Appointed 01 March 2023
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Active
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Andrew Cosslett - Director
(British, 71 years old, born April 1955)
Appointed 03 February 2005, Resigned 27 June 2005
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Resigned
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Paul Edgecliffe-Johnson - Director
(British, 54 years old, born March 1972)
Appointed 01 January 2014, Resigned 19 March 2023
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Resigned
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Michael Glover - Director
(American, 55 years old, born August 1971)
Appointed 20 July 2016, Resigned 31 July 2019
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Resigned
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Michael Glover - Director
(American, 55 years old, born August 1971)
Appointed 20 March 2023
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Active
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Richard Hartman - Director
(Australian, 80 years old, born January 1946)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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Nicolette Henfrey - Director
(British, 57 years old, born December 1969)
Appointed 09 September 2011
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Active
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David Kappler - Director
(British, 79 years old, born March 1947)
Appointed 21 June 2004, Resigned 27 June 2005
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Resigned
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Ralph Kugler - Director
(British, 70 years old, born March 1956)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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Robert Larson - Director
(American, 92 years old, born June 1934)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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Rebecca Law - Director
(British, 43 years old, born March 1983)
Appointed 01 April 2025
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Active
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Allan McEwan - Director
(British, 61 years old, born February 1965)
Appointed 06 March 2012, Resigned 10 April 2013
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Resigned
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Richard North - Director
(British, 76 years old, born January 1950)
Appointed 10 February 2003, Resigned 30 September 2004
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Resigned
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Stevan Porter - Director
(American, 72 years old, born August 1954)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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David Prosser - Director
(British, 82 years old, born March 1944)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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Ian Prosser - Director
(British, 83 years old, born July 1943)
Appointed 10 February 2003, Resigned 30 December 2003
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Resigned
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Melinda Renshaw - Director
(American, 53 years old, born September 1973)
Appointed 24 February 2020, Resigned 01 April 2025
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Resigned
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Tracy Robbins - Director
(British, 63 years old, born April 1963)
Appointed 17 February 2006, Resigned 06 March 2012
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Resigned
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Thomas Singer - Director
(British, 63 years old, born May 1963)
Appointed 21 October 2011, Resigned 01 January 2014
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Resigned
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Richard Solomons - Director
(British, 65 years old, born October 1961)
Appointed 10 February 2003, Resigned 21 October 2011
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Resigned
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Catherine Springett - Director
(British, 69 years old, born October 1957)
Appointed 27 June 2005, Resigned 09 September 2011
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Resigned
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Howard Stringer - Director
(American British, 84 years old, born February 1942)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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George Turner - Director
(British, 55 years old, born February 1971)
Appointed 01 January 2009, Resigned 01 October 2019
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Resigned
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David Webster - Director
(British, 81 years old, born February 1945)
Appointed 15 April 2003, Resigned 27 June 2005
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Resigned
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Ralph Wheeler - Director
(British, 68 years old, born December 1958)
Appointed 27 June 2005, Resigned 27 February 2017
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Resigned
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Richard Winter - Director
(British, 77 years old, born March 1949)
Appointed 27 June 2005, Resigned 31 December 2008
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Resigned
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Heather Wood - Director
(British, 52 years old, born November 1974)
Appointed 31 July 2019, Resigned 01 March 2023
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 02 October 2002, Resigned 10 February 2003
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Resigned
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