|
|
Jonathan Bennett - Director (British, 51 years old, born March 1975)
Appointed 23 May 2014, Resigned 30 April 2016
|
Resigned
|
|
|
Edward Chandler - Director (British, 54 years old, born February 1972)
Appointed 23 May 2014, Resigned 03 July 2015
|
Resigned
|
|
|
Neil Cotter - Director (British, 63 years old, born December 1963)
Appointed 30 April 2016, Resigned 31 May 2017
|
Resigned
|
|
|
Kamran Hedjri - Director (Austrian, 59 years old, born August 1967)
Appointed 23 May 2014
|
Active
|
|
|
Robert Hoskin - Director (British, 55 years old, born April 1971)
Appointed 11 March 2016, Resigned 31 May 2017
|
Resigned
|
|
|
Robert Johnson - Director (American, 80 years old, born April 1946)
Appointed 04 December 2009, Resigned 23 May 2014
|
Resigned
|
|
|
Timothy Johnstone - Director (British, 51 years old, born July 1975)
Appointed 31 May 2017, Resigned 15 October 2017
|
Resigned
|
|
|
Julian Leigh - Director (British, 52 years old, born February 1974)
Appointed 23 May 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Gavin Lock - Director (British, 52 years old, born September 1974)
Appointed 31 May 2017, Resigned 04 April 2022
|
Resigned
|
|
|
Ritzema Steytler - Director (British, 57 years old, born December 1969)
Appointed 30 April 2008, Resigned 30 September 2015
|
Resigned
|
|
|
Simon Webster - Director (British, 66 years old, born February 1960)
Appointed 04 December 2009, Resigned 23 May 2014
|
Resigned
|
|
|
Martin Weigold - Director (British, 61 years old, born May 1965)
Appointed 23 January 2015, Resigned 11 March 2016
|
Resigned
|
|
|
Keith Willey - Director (British, 64 years old, born April 1962)
Appointed 04 December 2009, Resigned 23 May 2014
|
Resigned
|
|
|
Keith Woodhead - Director (British, 53 years old, born November 1973)
Appointed 15 October 2017, Resigned 21 March 2022
|
Resigned
|
|
|
Hackwood Secretaries Limited - Secretary
Appointed 31 May 2017, Resigned 01 May 2019
|
Resigned
|