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Katherine Anthony Wilkinson - Director (British, 59 years old, born June 1965)
Solicitor - Appointed 02 March 2001, Resigned 01 February 2010
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Resigned
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Philip Bedford - Director (British, 56 years old, born February 1968)
Chartered Management Accountant - Appointed 10 March 2014, Resigned 31 January 2019
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Resigned
|
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David Beeby - Director (British, 72 years old, born August 1952)
Managing Director
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Resigned
|
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David Beeby - Director (British, 72 years old, born August 1952)
Company Director - Appointed 15 April 1994, Resigned 20 July 1999
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Resigned
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Martin Betts - Director (British, 62 years old, born July 1962)
Accountant - Appointed 24 July 2013, Resigned 30 November 2018
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Resigned
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Terence Bloomfield - Director (British, 85 years old, born August 1939)
Director - Appointed 01 February 1992, Resigned 29 April 1994
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Resigned
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Christopher Burland - Director (British, 84 years old, born January 1940)
Marketing Director
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Resigned
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Neil Campbell - Director (British, 88 years old, born April 1936)
Sales Director
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Resigned
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Roger Dowding - Director (British, 72 years old, born August 1952)
Chartered Accountant - Appointed 01 February 2010, Resigned 31 March 2010
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Resigned
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John Durston - Director (British, 80 years old, born April 1944)
Company Director
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Resigned
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|
Douglas Gilmour - Director (British, 90 years old, born April 1934)
Development Director
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Resigned
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|
Massimo Grasselli - Director (Italian, 73 years old, born November 1951)
Group Vice President - Appointed 08 March 1993, Resigned 14 January 1994
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Resigned
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 November 2018
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Active
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Leo Houle - Director (Canadian, 77 years old, born August 1947)
Group Vice President - Appointed 08 March 1993, Resigned 29 April 1994
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Resigned
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Timothy Kilbride - Director (British, 63 years old, born June 1961)
Uk Finance Director - Appointed 20 July 1999, Resigned 01 February 2010
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Resigned
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Sergio Marchionne - Director (Canadian, 72 years old, born June 1952)
Group Vice President And Chief - Appointed 08 March 1993, Resigned 02 March 2001
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Resigned
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Benedict Mathews - Director (British, 57 years old, born February 1967)
Company Secretary - Appointed 01 February 2010, Resigned 03 May 2013
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Resigned
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|
Andrea Mattiussi - Director (Italian, 89 years old, born October 1935)
President And Chief Executive - Appointed 08 March 1993, Resigned 14 January 1994
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Resigned
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|
Ronald Mitchell - Director (British, 90 years old, born November 1934)
Deputy Managing Director Production
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Resigned
|
|
Alistair Napier - Director (British, 77 years old, born March 1947)
Senior Vic President - Appointed 15 April 1994, Resigned 31 December 1996
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Resigned
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|
Frederick Pamenter - Director (Canadian, 90 years old, born September 1934)
Director
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Resigned
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|
Michael Pasmore - Director (British, 43 years old, born April 1981)
Chartered Secretary - Appointed 25 March 2024
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Active
|
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Alan Sewell - Director (British, 88 years old, born February 1936)
Company Director - Appointed 15 April 1994, Resigned 14 February 1995
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Resigned
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Alan Sewell - Director (British, 88 years old, born February 1936)
Financial Director/Company Secretary
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Resigned
|
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Gordon Shade - Director (British, 73 years old, born August 1951)
Controller Food Division - Appointed 15 April 1994, Resigned 01 February 1997
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Resigned
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|
George Van Sant - Director (Dutch, 72 years old, born June 1952)
Personnel Director - Appointed 20 May 1992, Resigned 02 April 1993
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Resigned
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|
Anthony Welton - Director (British, 81 years old, born April 1943)
Deputy Managing Director
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Resigned
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 18 June 2012, Resigned 24 July 2013
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Resigned
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