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Matthew Brockman - Director (British, 56 years old, born December 1970)
Appointed 01 May 2012, Resigned 17 January 2020
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Resigned
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William Holmes - Director (British, 33 years old, born April 1993)
Appointed 26 April 2022
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Active
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Jonathan Jones - Director (British, 61 years old, born April 1965)
Appointed 01 May 2012, Resigned 30 July 2015
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Resigned
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Jay Katzen - Director (American, 60 years old, born July 1966)
Appointed 18 May 2016, Resigned 18 May 2016
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Resigned
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Jay Katzen - Director (American, 60 years old, born July 1966)
Appointed 09 November 2017, Resigned 01 October 2021
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Resigned
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David Lomas - Director (British, 63 years old, born February 1963)
Appointed 30 July 2015, Resigned 30 September 2017
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Resigned
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Nicholas Luckock - Director (British, 54 years old, born November 1972)
Appointed 01 December 2016, Resigned 26 April 2022
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Resigned
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John O'donnell - Director (Irish, 61 years old, born April 1965)
Appointed 09 November 2017, Resigned 01 October 2021
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Resigned
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Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 17 January 2020, Resigned 26 April 2022
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Resigned
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Kai Romberg - Director (German, 49 years old, born May 1977)
Appointed 04 June 2008, Resigned 30 April 2012
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Resigned
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Lisa Stone - Director (British, 64 years old, born April 1962)
Appointed 04 June 2008, Resigned 15 December 2016
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 01 April 2008, Resigned 05 June 2008
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 01 April 2008, Resigned 03 November 2008
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Resigned
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