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Jennifer Hampshire - Director
(British, 43 years old, born May 1983)
Appointed 31 December 2016
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Active
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|
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David Hathorn - Director
(South African, 64 years old, born May 1962)
Appointed 18 July 2006, Resigned 18 May 2007
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Resigned
|
|
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Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 09 May 2006, Resigned 24 November 2006
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Resigned
|
|
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Paul Hollingworth - Director
(British, 66 years old, born April 1960)
Appointed 23 November 2006, Resigned 18 May 2007
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Resigned
|
|
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Carol Hunt - Director
(British, 65 years old, born April 1961)
Appointed 23 November 2006, Resigned 30 December 2016
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Resigned
|
|
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Nicholas Jordan - Director
(British, 71 years old, born April 1955)
Appointed 16 March 2004, Resigned 24 November 2006
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Resigned
|
|
|
Andrew King - Director
(South African, 57 years old, born September 1969)
Appointed 06 July 2007
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Active
|
|
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James Paterson - Director
(British, 62 years old, born August 1964)
Appointed 06 July 2007, Resigned 07 February 2025
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Resigned
|
|
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Michael Powell - Director
(British, 59 years old, born November 1967)
Appointed 01 December 2020
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Active
|
|
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Richard Smith - Director
(British, 59 years old, born January 1967)
Appointed 07 February 2025
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Active
|
|
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Clara Valera Jaques - Director
(Spanish, 48 years old, born April 1978)
Appointed 21 May 2019, Resigned 23 September 2022
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Resigned
|
|
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Mervyn Walker - Director
(British, 67 years old, born May 1959)
Appointed 23 November 2006, Resigned 09 July 2008
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Resigned
|
|
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Paul Wessels - Director
(South African, 64 years old, born August 1962)
Appointed 09 July 2008, Resigned 20 May 2019
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Resigned
|
|
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Geoffrey Wilkinson - Director
(British, 79 years old, born April 1947)
Appointed 16 March 2004, Resigned 24 November 2006
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 23 January 2004, Resigned 16 March 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 23 January 2004, Resigned 16 March 2004
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Resigned
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