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Stuart Berkoff - Director
(British, 54 years old, born March 1972)
Appointed 27 June 2007, Resigned 31 March 2014
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Resigned
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Nicholas Cook - Director
(British, 49 years old, born March 1977)
Appointed 04 December 2006, Resigned 24 March 2009
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Resigned
|
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Nigel Godfrey - Director
(United Kingdom, 70 years old, born July 1956)
Appointed 24 March 2009, Resigned 20 January 2016
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Resigned
|
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Mahmood Hasan - Director
(British, 75 years old, born June 1951)
Appointed 08 December 2011, Resigned 28 June 2013
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Resigned
|
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Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
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Resigned
|
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Eta O'brien - Director
(Irish, 68 years old, born May 1958)
Appointed 27 November 2006, Resigned 04 December 2006
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Resigned
|
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Nicholas Redwood - Director
(British, 69 years old, born December 1957)
Appointed 02 July 2008, Resigned 08 April 2011
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Resigned
|
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John Speakman - Director
(British, 72 years old, born May 1954)
Appointed 27 November 2006, Resigned 04 December 2006
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Resigned
|
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Bruce Topley - Director
(British, 56 years old, born July 1970)
Appointed 01 August 2019
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Active
|
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Michael Van Hemert - Director
(Dutch, 61 years old, born December 1965)
Appointed 27 November 2006, Resigned 04 December 2006
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Resigned
|
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Alexander Verbeek - Director
(British, 54 years old, born August 1972)
Appointed 01 October 2013, Resigned 24 January 2020
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Resigned
|
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Craig Young - Director
(South African, 52 years old, born February 1974)
Appointed 04 December 2006, Resigned 27 June 2007
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Resigned
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Hfw Directors Limited - Nominee Director
Appointed 26 June 2006, Resigned 27 November 2006
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Resigned
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Hfw Nominees Limited - Nominee Secretary
Appointed 26 June 2006, Resigned 27 November 2006
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Resigned
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