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William Aitchison - Director
(British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 03 July 2014
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Resigned
|
|
|
Mark Arrandale - Director
(British, 42 years old, born September 1982)
Chartered Certified Accountant - Appointed 17 March 2021
|
Active
|
|
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Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
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Resigned
|
|
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David Beardsmore - Director
(British, 84 years old, born May 1940)
Chief Executive - Appointed 21 November 1997, Resigned 01 January 2001
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Resigned
|
|
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Geoffrey Bell - Director
(British, 74 years old, born May 1950)
Director - Appointed 21 November 1997, Resigned 03 February 1999
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Resigned
|
|
|
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 20 June 2017
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Active
|
|
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Philip Cleaver - Director
(British, 76 years old, born September 1948)
Director - Appointed 01 January 2001, Resigned 23 April 2004
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Resigned
|
|
|
Peter Coats - Director
(British, 81 years old, born August 1943)
Finance Director - Appointed 21 November 1997, Resigned 06 September 2001
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Resigned
|
|
|
Michael Dallas - Director
(New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 17 March 2021
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Active
|
|
|
Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
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Resigned
|
|
|
James Duffy - Director
(British, 58 years old, born July 1966)
Director - Appointed 20 June 2017, Resigned 17 March 2021
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Resigned
|
|
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Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014, Resigned 31 October 2016
|
Resigned
|
|
|
Andreas Fegbeutel - Director
(British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Derek Gasson - Director
(British, 82 years old, born September 1942)
Quantity Surveyor
|
Resigned
|
|
|
Robert Glibbery - Director
(British, 79 years old, born February 1945)
Divisional Managing Director
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
|
Vishal Harji - Director
(British, 49 years old, born January 1975)
Chartered Certified Accountant - Appointed 20 June 2017, Resigned 28 February 2021
|
Resigned
|
|
|
Peter Hirons - Director
(British, 78 years old, born April 1946)
Finance Director
|
Resigned
|
|
|
David Hurcomb - Director
(British, 60 years old, born January 1964)
Chartered Accountant - Appointed 25 August 1995, Resigned 31 December 1995
|
Resigned
|
|
|
Robert Irving - Director
(British, 71 years old, born May 1953)
Managing Director
|
Resigned
|
|
|
Gregory Mutch - Director
(British, 67 years old, born January 1957)
Company Secretary - Appointed 03 July 2014, Resigned 30 September 2015
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Resigned
|
|
|
Michael Peasland - Director
(British, 72 years old, born February 1952)
Managing Director - Appointed 05 April 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Barry Perrin - Director
(British, 61 years old, born July 1963)
Financial Director - Appointed 15 November 2004, Resigned 04 October 2010
|
Resigned
|
|
|
Patrick Scannell - Director
(British, 73 years old, born December 1951)
Finance Director - Appointed 06 September 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Glen Schofield - Director
(British, 74 years old, born January 1950)
Construction Director
|
Resigned
|
|
|
Paul Thatcher - Director
(British, 81 years old, born March 1943)
Quantity Surveyor
|
Resigned
|
|
|
David Vincent - Director
(British, 81 years old, born May 1943)
Chairman - Appointed 05 April 1995, Resigned 01 July 1995
|
Resigned
|
|
|
David Vincent - Director
(British, 81 years old, born May 1943)
Chairman - Appointed 25 August 1995, Resigned 31 December 1995
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Resigned
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