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Julie Bamford - Director
(British, 70 years old, born August 1956)
Appointed 08 March 2006, Resigned 31 December 2009
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Resigned
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Stephen Barnes - Director
(British, 62 years old, born August 1964)
Appointed 01 April 2014, Resigned 26 June 2015
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Resigned
|
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Paul Chambers - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2012
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Active
|
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Sandeep Jain - Director
(Indian, 63 years old, born March 1963)
Appointed 11 May 2007, Resigned 01 October 2012
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Resigned
|
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Tim Lord - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
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Resigned
|
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Barbara McAll - Director
(British, 55 years old, born March 1971)
Appointed 17 December 2009, Resigned 01 April 2014
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Resigned
|
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Amit Puri - Director
(British, 49 years old, born December 1977)
Appointed 25 June 2015
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Active
|
|
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David Richards - Director
(British, 66 years old, born February 1960)
Appointed 08 March 2006, Resigned 05 January 2015
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Resigned
|
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Terry Skippen - Director
(British, 74 years old, born November 1952)
Appointed 17 December 2009, Resigned 05 November 2012
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Resigned
|
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Averina Snow - Director
(British, 70 years old, born March 1956)
Appointed 08 March 2006, Resigned 01 October 2012
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Resigned
|
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Stephen Trevis - Director
(British, 62 years old, born June 1964)
Appointed 08 March 2006, Resigned 29 January 2007
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Resigned
|
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Krishnakumar Trichur - Director
(Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 01 March 2006, Resigned 08 March 2006
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 01 March 2006, Resigned 08 March 2006
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 02 November 2009
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Active
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