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Matthew Booth - Director (British, 45 years old, born August 1981)
Appointed 23 September 2019, Resigned 08 December 2022
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Resigned
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Susan Crossley - Director (British, 68 years old, born March 1958)
Appointed 17 March 2008, Resigned 24 May 2012
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Resigned
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Benjamin Davies - Director (British, 61 years old, born June 1965)
Appointed 15 December 2012, Resigned 12 February 2015
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Resigned
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Elizabeth Egan - Director (British, 57 years old, born October 1969)
Appointed 04 May 2022, Resigned 31 August 2024
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Resigned
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Bruno Geremia - Director (French, 52 years old, born April 1974)
Appointed 24 May 2012, Resigned 06 August 2012
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Resigned
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John Hackney - Director (British, 69 years old, born April 1957)
Appointed 23 September 2019, Resigned 13 June 2022
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Resigned
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David Hunt - Director (British, 46 years old, born May 1980)
Appointed 17 March 2008, Resigned 09 March 2021
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Resigned
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Gary Liddell - Director (British, 60 years old, born July 1966)
Appointed 06 December 2024
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Active
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Neil Martin - Director (British, 54 years old, born July 1972)
Appointed 17 March 2008, Resigned 04 May 2022
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Resigned
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Ian Moffatt - Director (British, 63 years old, born January 1963)
Appointed 20 July 2022, Resigned 06 December 2024
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Resigned
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Donna Murphy - Director (American, 66 years old, born January 1960)
Appointed 24 May 2012
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Active
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Steven Nicholas - Director (British, 58 years old, born April 1968)
Appointed 17 March 2008, Resigned 24 May 2012
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Resigned
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Nicholas Orme - Director (British, 61 years old, born May 1965)
Appointed 08 August 2012, Resigned 20 July 2022
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Resigned
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Nicholas Orme - Director (British, 61 years old, born May 1965)
Appointed 12 February 2015, Resigned 12 February 2015
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Resigned
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Allan Ross - Director (British, 65 years old, born August 1961)
Appointed 23 September 2020, Resigned 23 September 2020
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Resigned
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Edward Stapor - Director (Canadian, 66 years old, born September 1960)
Appointed 24 May 2012, Resigned 15 December 2012
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Resigned
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David Whittingham - Director (British, 54 years old, born October 1972)
Appointed 17 March 2008, Resigned 24 May 2012
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Resigned
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Lisa Young - Director (British, 57 years old, born July 1969)
Appointed 17 March 2008, Resigned 24 May 2012
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Resigned
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Hajco Directors Limited - Director
Appointed 11 July 2007, Resigned 17 March 2008
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Resigned
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Hajco Secretaries Limited - Secretary
Appointed 11 July 2007, Resigned 17 March 2008
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Resigned
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