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Rebecca Cornthwaite - Director (British, 41 years old, born September 1985)
Appointed 16 April 2024
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Active
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Christopher Gazzard - Director (British, 40 years old, born April 1986)
Appointed 22 May 2023
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Active
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Simon Hosking - Director (British, 62 years old, born February 1964)
Appointed 01 June 2007, Resigned 23 December 2009
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Resigned
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Peter Ogden - Director (British, 79 years old, born May 1947)
Appointed 10 April 2015, Resigned 23 April 2019
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Resigned
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Cameron Ogden - Director (British, 49 years old, born October 1977)
Appointed 10 April 2015
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Active
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Jonathan Olsen - Director (British, 64 years old, born April 1962)
Appointed 01 June 2007, Resigned 23 December 2009
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Resigned
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Edward Shuckburgh - Director (British, 51 years old, born October 1975)
Appointed 13 December 2009, Resigned 10 April 2015
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Resigned
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Wiet Stokhuyzen - Director (British, 54 years old, born March 1972)
Appointed 13 December 2009, Resigned 10 April 2015
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 30 March 2007, Resigned 01 June 2007
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 30 March 2007, Resigned 01 June 2007
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Resigned
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