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Christopher Britton - Director (British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
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Resigned
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Christopher Campbell - Director (American, 53 years old, born March 1973)
Appointed 01 March 2007, Resigned 20 October 2008
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Resigned
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James Cane - Director (British, 74 years old, born July 1952)
Appointed 08 January 2008, Resigned 24 September 2008
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Resigned
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Guy Faller - Director (British, 68 years old, born September 1958)
Appointed 05 February 2014, Resigned 29 February 2016
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Resigned
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Seamus Fitzpatrick - Director (Irish, 60 years old, born November 1966)
Appointed 01 March 2007, Resigned 20 October 2008
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Resigned
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Hamish Forbes - Director (British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
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Resigned
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Per Harkjaer - Director (Danish, 69 years old, born April 1957)
Appointed 08 January 2008, Resigned 31 July 2009
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Resigned
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Stephen Leadbeater - Director (British, 65 years old, born June 1961)
Appointed 08 January 2008, Resigned 31 March 2013
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Resigned
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John Madden - Director (British, 53 years old, born November 1973)
Appointed 08 November 2019
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Active
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Karen Noakes - Director (British, 56 years old, born November 1970)
Appointed 29 February 2016, Resigned 01 February 2017
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Resigned
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Christopher Parker - Director (British, 67 years old, born April 1959)
Appointed 05 February 2014, Resigned 31 January 2016
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Resigned
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Michael Parker - Director (British, 73 years old, born December 1953)
Appointed 08 January 2008, Resigned 24 September 2008
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Resigned
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William Showalter - Director (American, 63 years old, born January 1963)
Appointed 01 October 2013, Resigned 11 November 2019
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 11 December 2006, Resigned 01 March 2007
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 11 December 2006, Resigned 27 March 2008
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Resigned
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Wilkin Chapman Company Secretarial Services Limited - Secretary
Appointed 07 June 2011
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Active
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