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Steven Buesing - Director (American, 50 years old, born October 1974)
Vice President & Controller - Appointed 26 November 2018, Resigned 18 September 2020
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Resigned
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Douglas Cooper - Director (British, 70 years old, born May 1954)
Solicitor - Appointed 25 October 2005, Resigned 22 November 2005
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Resigned
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Wayne Exton - Director (British And American, 61 years old, born October 1963)
Manager - Appointed 12 April 2014, Resigned 07 August 2015
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Resigned
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Vaughn Klopfenstein - Director (American, 62 years old, born July 1962)
Vice President - Appointed 13 August 2018, Resigned 26 November 2018
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Resigned
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Simon Lee - Director (British, 56 years old, born November 1968)
Managing Director - Appointed 13 June 2017
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Active
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Roy Middleton - Director (British, 60 years old, born November 1964)
Managing Director - Appointed 22 November 2005, Resigned 27 April 2017
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Resigned
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Andrew Moore - Director (American, 48 years old, born April 1976)
General Counsel, Interior Systems - Appointed 26 November 2018
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Active
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Christopher Peet - Director (American, 44 years old, born August 1980)
Vice President & Cfo, Interiors Systems, Collins A - Appointed 18 September 2020, Resigned 08 August 2022
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Resigned
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Tommy Plant - Director (British, 56 years old, born July 1968)
Director - Appointed 10 August 2015, Resigned 25 July 2018
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Resigned
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Nathan Ware - Director (American, 41 years old, born August 1983)
Director - Appointed 08 August 2022
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Active
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Hackwood Secretaries Limited - Secretary
Appointed 12 April 2014, Resigned 13 June 2017
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Resigned
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