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Harold Barksdale - Director
(American, 62 years old, born December 1964)
Appointed 20 July 2012
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Active
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Philippe Carette - Director
(French, 65 years old, born December 1961)
Appointed 03 April 2012, Resigned 20 July 2012
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Resigned
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Gary Cook - Director
(British, 60 years old, born August 1966)
Appointed 10 May 2009, Resigned 20 July 2012
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Resigned
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Stephen Cooper - Director
(British, 56 years old, born March 1970)
Appointed 29 November 2013
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Active
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Bertrand Dumazy - Director
(French, 55 years old, born July 1971)
Appointed 06 July 2011, Resigned 03 April 2012
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Resigned
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Patrick Farmer - Director
(British, 80 years old, born May 1946)
Appointed 12 July 2006, Resigned 01 May 2009
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Resigned
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Ashley Fulford - Director
(British, 63 years old, born July 1963)
Appointed 20 July 2012
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Active
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Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 30 October 2014, Resigned 26 January 2017
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Resigned
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Sally Hicks - Director
(British, 62 years old, born June 1964)
Appointed 01 May 2009, Resigned 20 July 2012
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Resigned
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Thierry Louis - Director
(French, 64 years old, born February 1962)
Appointed 29 November 2007, Resigned 05 March 2010
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Resigned
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Jean-Marie Painvin - Director
(French, 75 years old, born November 1951)
Appointed 12 April 2010, Resigned 06 July 2011
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Resigned
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Jean-Marie Painvin - Director
(French, 75 years old, born November 1951)
Appointed 12 January 2010, Resigned 12 January 2010
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Resigned
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John Pegler - Director
(British, 68 years old, born August 1958)
Appointed 01 December 2014, Resigned 07 December 2017
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Resigned
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Mark Sawyer - Director
(British, 59 years old, born November 1967)
Appointed 20 July 2012, Resigned 30 October 2014
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Resigned
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Andrew Wake - Director
(British, 61 years old, born April 1965)
Appointed 12 July 2006, Resigned 20 July 2012
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Resigned
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Terry Wilkinson - Director
(British, 79 years old, born December 1947)
Appointed 20 July 2012, Resigned 29 November 2013
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 13 June 2006, Resigned 12 July 2006
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 13 June 2006, Resigned 04 August 2006
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Resigned
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