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Andrei Magasiner - Director (German, 56 years old, born December 1970)
Appointed 15 October 2009, Resigned 30 September 2014
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 15 October 2009, Resigned 15 October 2009
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Resigned
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Alan Rougier - Director (British, 59 years old, born December 1967)
Appointed 05 December 2014
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Active
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Vishal Savadia - Director (British, 45 years old, born April 1981)
Appointed 29 February 2016, Resigned 06 March 2019
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Resigned
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Edward Short - Director (British, 62 years old, born July 1964)
Appointed 15 October 2009, Resigned 31 January 2016
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Resigned
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Richard Shrimpton - Director (British, 56 years old, born April 1970)
Appointed 15 October 2009
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Active
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Hackwood Directors Limited - Director
Appointed 15 October 2009, Resigned 15 October 2009
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 15 October 2009, Resigned 15 October 2009
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 26 May 2017
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Active
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