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Guy Cato - Director
(British, 55 years old, born April 1971)
Appointed 12 April 2010, Resigned 20 October 2010
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Resigned
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Guy Cato - Director
(British, 55 years old, born April 1971)
Appointed 20 October 2010, Resigned 20 October 2010
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Resigned
|
|
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Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 21 August 2008, Resigned 03 October 2011
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Resigned
|
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Colin Exford - Director
(British, 68 years old, born May 1958)
Appointed 14 December 2009, Resigned 23 June 2011
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Resigned
|
|
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Phillip Hall - Director
(British, 57 years old, born January 1969)
Appointed 24 November 2006, Resigned 26 March 2008
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Resigned
|
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Michael Hobbs - Director
(British, 62 years old, born March 1964)
Appointed 14 November 2003, Resigned 21 August 2008
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Resigned
|
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Iris Ivkovic - Director
(Dutch, 40 years old, born March 1986)
Appointed 11 June 2024
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Active
|
|
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Wynn Kenrick - Director
(British, 80 years old, born February 1946)
Appointed 26 March 2008, Resigned 21 August 2008
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Resigned
|
|
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Steven Knapman - Director
(Australian, 36 years old, born May 1990)
Appointed 19 January 2024, Resigned 11 June 2024
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Resigned
|
|
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Clement Leverd - Director
(French, 40 years old, born August 1986)
Appointed 26 January 2016, Resigned 19 January 2024
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Resigned
|
|
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Kevin Maddick - Director
(British, 62 years old, born May 1964)
Appointed 11 December 2003, Resigned 10 July 2009
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Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 14 November 2003, Resigned 21 May 2004
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Resigned
|
|
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Andrew McErlane - Director
(British, 38 years old, born March 1988)
Appointed 14 March 2023, Resigned 19 January 2024
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Resigned
|
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Nitesh Mistry - Director
(British, 55 years old, born November 1971)
Appointed 29 January 2009, Resigned 12 April 2010
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Resigned
|
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Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 19 January 2024, Resigned 06 December 2024
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Resigned
|
|
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Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 17 December 2024
|
Active
|
|
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James O'halloran - Director
(British, 51 years old, born November 1975)
Appointed 20 October 2010, Resigned 10 December 2014
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Resigned
|
|
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Natalia Poupard - Director
(British, 49 years old, born October 1977)
Appointed 30 January 2019, Resigned 11 June 2021
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Resigned
|
|
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Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 07 October 2011, Resigned 17 September 2019
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Resigned
|
|
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Vivek Sapra - Director
(British, 60 years old, born February 1966)
Appointed 10 July 2009, Resigned 14 December 2009
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Resigned
|
|
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Vivek Sapra - Director
(British, 60 years old, born February 1966)
Appointed 14 November 2003, Resigned 29 January 2009
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Resigned
|
|
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Vivek Sapra - Director
(British, 60 years old, born February 1966)
Appointed 10 July 2009, Resigned 14 December 2009
|
Resigned
|
|
|
Jeffrey Thornton - Director
(British, 73 years old, born April 1953)
Appointed 14 November 2003, Resigned 24 November 2006
|
Resigned
|
|
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Richard Turner - Director
(British, 59 years old, born December 1967)
Appointed 10 December 2003, Resigned 26 March 2008
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Resigned
|
|
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Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 21 August 2008, Resigned 26 January 2016
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Resigned
|
|
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Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 11 June 2021, Resigned 14 March 2023
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Resigned
|
|
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Peter Whitby - Director
(English, 61 years old, born April 1965)
Appointed 26 March 2008, Resigned 29 January 2009
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Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 15 August 2003, Resigned 14 November 2003
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Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 15 August 2003, Resigned 14 November 2003
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Resigned
|
|
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Pario Limited - Secretary
Appointed 30 September 2011
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Active
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