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Stuart Abbs - Director (British, 51 years old, born December 1973)
Director - Appointed 12 February 2019, Resigned 18 August 2020
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Resigned
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Lee Brough - Director (British, 42 years old, born February 1982)
Director - Appointed 06 November 2023
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Active
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Gavin Dashwood - Director (British, 40 years old, born August 1984)
Finance Director - Appointed 13 April 2022
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Active
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Allen Denzine - Director (Usa Citizen, 76 years old, born November 1948)
Company Director - Appointed 02 October 1996, Resigned 02 October 2007
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Resigned
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Michael Fox - Director (British, 80 years old, born February 1944)
Director
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Resigned
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Paul Fox - Director (British, 104 years old, born March 1920)
Chairman & Chief Executive
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Resigned
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Ronald Headleand - Director (British, 101 years old, born May 1923)
Director
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Resigned
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Mark Heaven - Director (British, 64 years old, born November 1960)
Director - Appointed 28 October 2020, Resigned 10 October 2023
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Resigned
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Hans Hooge Venterink - Director (Dutch, 64 years old, born March 1960)
Cfo - Appointed 02 October 2007, Resigned 01 July 2010
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Resigned
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Matthew Hopkinson - Director (British, 44 years old, born August 1980)
Director - Appointed 28 October 2020
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Active
|
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William Ibberson - Director (British, 88 years old, born May 1936)
Director (Non Exec)
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Resigned
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Jonathan Lessimore - Director (British, 43 years old, born July 1981)
Finance Director - Appointed 28 October 2020, Resigned 13 April 2022
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Resigned
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Roderick Martin - Director (British, 63 years old, born November 1961)
Director - Appointed 01 October 2012, Resigned 12 February 2019
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Resigned
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Niall McCallum - Director (British, 50 years old, born July 1974)
Director - Appointed 17 December 2019, Resigned 09 October 2020
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Resigned
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Eelco Niermeijer - Director (Dutch, 57 years old, born March 1967)
Manager - Appointed 28 March 2011, Resigned 27 August 2012
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Resigned
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Charles Noall - Director (British, 65 years old, born May 1959)
Director - Appointed 02 October 2007, Resigned 17 December 2019
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Resigned
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John Oldfield - Director (British, 82 years old, born September 1942)
Company Director - Appointed 01 October 1996, Resigned 02 October 2007
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Resigned
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David Tame - Director (British, 70 years old, born December 1954)
General Manager - Appointed 01 January 1995, Resigned 01 October 1996
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Resigned
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John Walker - Director (British, 96 years old, born August 1928)
Financial Director
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Resigned
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Joseph Wetz - Director (British, 48 years old, born November 1976)
None - Appointed 29 August 2012, Resigned 28 October 2020
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Resigned
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