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Nicholas Bray - Director (British, 61 years old, born January 1965)
Appointed 17 January 2006, Resigned 23 June 2010
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Resigned
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Candice Chisholm - Director (British, 44 years old, born March 1982)
Appointed 08 April 2024
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Active
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Anthony Hill - Director (British, 76 years old, born February 1950)
Appointed 14 April 2005, Resigned 19 April 2006
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Resigned
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Stephen Kelly - Director (British, 65 years old, born December 1961)
Appointed 02 May 2006, Resigned 08 September 2009
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Resigned
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Richard Lloyd - Director (British, 69 years old, born May 1957)
Appointed 14 April 2005, Resigned 03 January 2006
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Resigned
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Stuart McGill - Director (British, 65 years old, born September 1961)
Appointed 07 July 2010, Resigned 09 April 2024
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Resigned
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Graham Norton - Director (British, 67 years old, born April 1959)
Appointed 27 April 2010, Resigned 04 May 2021
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Resigned
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Michael Phillips - Director (British, 64 years old, born October 1962)
Appointed 12 January 2011, Resigned 31 January 2018
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Resigned
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Paul Wherity - Director (English, 44 years old, born April 1982)
Appointed 04 May 2021, Resigned 13 October 2023
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 14 April 2005, Resigned 06 May 2005
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Resigned
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