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Zillah Byng Maddick - Director (British, 52 years old, born November 1974)
Appointed 20 October 2005, Resigned 22 December 2006
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Resigned
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Nicholas Carter - Director (British, 59 years old, born April 1967)
Appointed 05 April 2007, Resigned 19 February 2015
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Resigned
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Manjit Dale - Director (British, 61 years old, born June 1965)
Appointed 04 October 2005, Resigned 22 December 2006
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Resigned
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Julia Fleet - Director (British, 61 years old, born August 1965)
Appointed 05 October 2005, Resigned 01 March 2007
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Resigned
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Richard Grigson - Director (British, 60 years old, born August 1966)
Appointed 05 October 2005, Resigned 22 December 2006
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Resigned
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Christopher Heath - Director (British, 66 years old, born December 1960)
Appointed 05 October 2005, Resigned 22 December 2006
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Resigned
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Karen Jones - Director (British, 70 years old, born July 1956)
Appointed 05 October 2005, Resigned 22 December 2006
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Resigned
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David Ross - Director (British, 61 years old, born July 1965)
Appointed 05 October 2005, Resigned 22 December 2006
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Resigned
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Julian Seaward - Director (British, 70 years old, born February 1956)
Appointed 04 October 2005, Resigned 22 December 2006
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Resigned
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Anne Sharp - Director (British, 62 years old, born August 1964)
Appointed 19 February 2015
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Active
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Harvey Smyth - Director (British, 58 years old, born September 1968)
Appointed 05 October 2005, Resigned 19 February 2015
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Resigned
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Robert T'hooft - Director (Dutch, 58 years old, born May 1968)
Appointed 04 October 2005, Resigned 22 December 2006
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 19 September 2005, Resigned 04 October 2005
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 19 September 2005, Resigned 04 October 2005
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Resigned
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