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Nicholas Ash - Director (British, 57 years old, born July 1969)
Appointed 19 December 2008, Resigned 12 May 2017
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Resigned
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Amanda Barlow - Director (British, 53 years old, born August 1973)
Appointed 27 September 2023
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Active
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Iain Chisholm - Director (British, 76 years old, born March 1950)
Appointed 12 May 2017, Resigned 02 January 2018
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Resigned
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Mark Halliwell - Director (British, 65 years old, born October 1961)
Appointed 01 October 2008, Resigned 19 December 2008
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Resigned
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David Kirkham - Director (British, 59 years old, born February 1967)
Appointed 15 June 2021, Resigned 26 September 2022
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Resigned
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Jay Lecoque - Director (American, 64 years old, born November 1962)
Appointed 12 May 2017
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Active
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Trevor Nolan - Director (British, 53 years old, born April 1973)
Appointed 09 January 2018, Resigned 28 February 2020
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Resigned
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Anthony Ratcliffe - Director (British, 62 years old, born March 1964)
Appointed 26 September 2022, Resigned 27 September 2023
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Resigned
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Russell Wheatcroft - Director (British, 55 years old, born February 1971)
Appointed 12 May 2017, Resigned 15 June 2021
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Resigned
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Halliwells Directors Limited - Director
Appointed 12 August 2008, Resigned 19 December 2008
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Resigned
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