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Alexander Borg - Director (Maltese, 62 years old, born February 1964)
Appointed 30 June 2021, Resigned 19 April 2022
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Resigned
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Diane Cannon - Director (British, 62 years old, born December 1964)
Appointed 01 March 2011, Resigned 11 July 2018
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Resigned
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Stefano Curzio - Director (Italian, 61 years old, born November 1965)
Appointed 28 September 2007, Resigned 31 March 2017
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Resigned
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Graeme Dell - Director (British, 60 years old, born April 1966)
Appointed 01 July 2014, Resigned 30 June 2021
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Resigned
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Samuel Fox - Director (British, 40 years old, born March 1986)
Appointed 27 April 2022, Resigned 30 September 2025
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Resigned
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Christopher Heyworth - Director (British, 44 years old, born January 1982)
Appointed 01 May 2023
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Active
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Jeremy Hood - Director (British, 52 years old, born October 1974)
Appointed 01 March 2011, Resigned 01 March 2015
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Resigned
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Sandra Mallozzi - Director (British, 46 years old, born June 1980)
Appointed 30 September 2025
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Active
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Simon Palley - Director (British, 69 years old, born November 1957)
Appointed 11 October 2006, Resigned 28 September 2007
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Resigned
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Michael Pritchard - Director (British, 50 years old, born December 1976)
Appointed 01 March 2011, Resigned 04 May 2018
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Resigned
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Mark Spink - Director (British, 52 years old, born October 1974)
Appointed 01 November 2017, Resigned 21 April 2023
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Resigned
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Michael Twinning - Director (British, 64 years old, born January 1962)
Appointed 11 October 2006, Resigned 08 September 2015
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Resigned
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Daniel Venn - Director (English, 43 years old, born March 1983)
Appointed 11 August 2015, Resigned 10 July 2017
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 18 July 2006, Resigned 11 October 2006
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 18 July 2006, Resigned 11 October 2006
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Resigned
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