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Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 30 June 2009
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Resigned
|
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Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
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Resigned
|
|
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Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
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Resigned
|
|
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Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 31 August 2018
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Resigned
|
|
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Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
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Active
|
|
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Amanda Hamilton-Stanley - Director
(British, 58 years old, born June 1968)
Appointed 01 September 2018, Resigned 01 September 2020
|
Resigned
|
|
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Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 26 July 2005, Resigned 27 April 2012
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Resigned
|
|
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Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 04 May 2004, Resigned 07 September 2005
|
Resigned
|
|
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Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 31 March 2022
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Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
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Active
|
|
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Howard Orme - Director
(British, 66 years old, born January 1960)
Appointed 04 May 2004, Resigned 22 October 2004
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Resigned
|
|
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Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 26 July 2005, Resigned 30 September 2008
|
Resigned
|
|
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Kelvin Stagg - Director
(British, 55 years old, born September 1971)
Appointed 27 October 2004, Resigned 23 September 2005
|
Resigned
|
|
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Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
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Active
|
|
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Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
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Resigned
|
|
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Robert Williams - Director
(British, 62 years old, born October 1964)
Appointed 04 May 2004, Resigned 23 September 2005
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Resigned
|
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Hackwood Directors Limited - Nominee Director
Appointed 30 April 2004, Resigned 04 May 2004
|
Resigned
|
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 30 April 2004, Resigned 04 May 2004
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Resigned
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