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Roger Baenninger - Director (Swiss, 80 years old, born May 1946)
Appointed 26 October 2005, Resigned 23 January 2007
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Resigned
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Andrew Barsby - Director (British, 73 years old, born May 1953)
Appointed 24 January 2007, Resigned 25 June 2009
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Resigned
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Richard Blundell - Director (British, 63 years old, born December 1963)
Appointed 28 September 2005, Resigned 31 October 2007
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Resigned
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Robert Bullough - Director (British, 56 years old, born September 1970)
Appointed 03 December 2009, Resigned 16 September 2016
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Resigned
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Matthew Burbedge - Director (British, 57 years old, born November 1969)
Appointed 11 August 2014
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Active
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Richard Casselle - Director (British, 75 years old, born May 1951)
Appointed 26 September 2005, Resigned 02 December 2009
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Resigned
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Eileen Day - Director (British, 66 years old, born January 1960)
Appointed 31 October 2007, Resigned 06 September 2016
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Resigned
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Richard Hardie - Director (British, 78 years old, born August 1948)
Appointed 26 September 2005, Resigned 21 April 2008
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Resigned
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Andrew Owen - Director (British, 61 years old, born March 1965)
Appointed 22 July 2009
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Active
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Urs Pluess - Director (Swiss, 59 years old, born December 1967)
Appointed 28 September 2005, Resigned 31 October 2007
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Resigned
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Philip Price - Director (British, 61 years old, born October 1965)
Appointed 28 September 2005, Resigned 31 December 2005
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Resigned
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John Quarmby - Director (British, 58 years old, born June 1968)
Appointed 31 October 2007, Resigned 16 September 2016
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Resigned
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Charles Ross-Stewart - Director (British, 62 years old, born May 1964)
Appointed 03 December 2009, Resigned 17 May 2012
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Resigned
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Sean Ryan - Director (Irish, 62 years old, born February 1964)
Appointed 26 September 2005, Resigned 30 June 2014
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Resigned
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Andrew Williams - Director (British/Australian, 59 years old, born October 1967)
Appointed 26 April 2006, Resigned 30 November 2009
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 24 August 2005, Resigned 26 September 2005
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 24 August 2005, Resigned 26 September 2005
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Resigned
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