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Jonathan Briggs - Director (British, 59 years old, born October 1967)
Appointed 22 March 2012, Resigned 31 July 2012
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Resigned
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Pamela Denny - Director (British, 70 years old, born June 1956)
Appointed 22 March 2012, Resigned 28 January 2014
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Resigned
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Lewis Gillies - Director (British, 59 years old, born August 1967)
Appointed 22 March 2012
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Active
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 22 March 2012, Resigned 27 November 2013
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Resigned
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James Lorsong - Director (American, 74 years old, born February 1952)
Appointed 22 March 2012, Resigned 29 January 2014
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Resigned
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Adrian Lumley-Smith - Director (British, 63 years old, born August 1963)
Appointed 22 March 2012, Resigned 27 November 2013
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Resigned
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Graeme Miller - Director (British, 61 years old, born January 1965)
Appointed 22 March 2012
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Active
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Dave Mirkin - Director (New Zealand, 45 years old, born January 1981)
Appointed 22 March 2012, Resigned 03 February 2014
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Resigned
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Joe Mosley - Director (British, 74 years old, born November 1952)
Appointed 22 March 2012, Resigned 24 February 2014
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 15 February 2012, Resigned 22 March 2012
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Resigned
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Jane Paxman - Director (British, 69 years old, born June 1957)
Appointed 22 March 2012, Resigned 20 March 2014
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Resigned
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Gareth Roberts - Director (British, 74 years old, born November 1952)
Appointed 22 March 2012
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Active
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Mark Siddle - Director (British, 65 years old, born November 1961)
Appointed 22 March 2012, Resigned 28 January 2014
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Resigned
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Paul Wood - Director (British, 73 years old, born July 1953)
Appointed 22 March 2012, Resigned 19 February 2014
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 15 February 2012, Resigned 22 March 2012
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Resigned
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