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John Allkins - Director
(British, 77 years old, born August 1949)
Appointed 21 December 2010, Resigned 03 April 2013
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Resigned
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Michael Arrowsmith - Director
(British, 73 years old, born March 1953)
Appointed 03 February 2006, Resigned 30 September 2010
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Resigned
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Nigel Carr - Director
(British, 63 years old, born August 1963)
Appointed 12 May 2010, Resigned 27 September 2012
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Resigned
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John Darlington - Director
(British, 67 years old, born April 1959)
Appointed 14 October 2010, Resigned 27 September 2012
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Resigned
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James Diprose - Director
(British, 59 years old, born January 1967)
Appointed 08 March 2021
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Active
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John Durston - Director
(British, 82 years old, born April 1944)
Appointed 21 December 2010, Resigned 03 April 2013
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Resigned
|
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John Jones - Director
(British, 67 years old, born February 1959)
Appointed 01 July 2019, Resigned 08 March 2021
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Resigned
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Simon Joseph - Director
(British, 59 years old, born January 1967)
Appointed 27 September 2012, Resigned 29 January 2018
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Resigned
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Robert Lang - Director
(British, 84 years old, born April 1942)
Appointed 18 January 2005, Resigned 31 August 2006
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Resigned
|
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David Meldram - Director
(British, 71 years old, born June 1955)
Appointed 03 April 2013, Resigned 30 September 2014
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Resigned
|
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Michael Nichiolls - Director
(British, 66 years old, born April 1960)
Appointed 03 April 2013, Resigned 01 July 2019
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Resigned
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Richard Paul - Director
(British, 67 years old, born February 1959)
Appointed 03 April 2013, Resigned 29 May 2015
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Resigned
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Stephen Ray - Director
(British, 63 years old, born April 1963)
Appointed 27 September 2012, Resigned 25 June 2013
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Resigned
|
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Patrick Shanley - Director
(British, 72 years old, born April 1954)
Appointed 01 May 2008, Resigned 02 February 2009
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Resigned
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William Stebbings - Director
(British, 72 years old, born December 1954)
Appointed 21 December 2004, Resigned 18 January 2005
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Resigned
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Mark Tentori - Director
(British, 63 years old, born December 1963)
Appointed 21 December 2004, Resigned 01 May 2008
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 18 August 2004, Resigned 21 December 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 18 August 2004, Resigned 21 December 2004
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Resigned
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