|
Sarah Anderson - Director (British, 45 years old, born February 1979)
Tax Director - Appointed 07 March 2024
|
Active
|
|
Neil Bamford - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 April 2004, Resigned 02 July 2008
|
Resigned
|
|
Garry Barnes - Director (British, 54 years old, born August 1970)
Accountant - Appointed 01 July 2008, Resigned 07 March 2024
|
Resigned
|
|
Robert Beeston - Director (British, 82 years old, born February 1942)
Company Director
|
Resigned
|
|
John Biles - Director (British, 77 years old, born June 1947)
Finance Director - Appointed 23 January 1998, Resigned 30 June 2004
|
Resigned
|
|
Eric Bowers - Director (British, 84 years old, born October 1940)
Finance Director
|
Resigned
|
|
Richard Case - Director (British, 79 years old, born June 1945)
Engineer - Appointed 07 February 2006, Resigned 01 July 2008
|
Resigned
|
|
Christopher Clark - Director (British, 82 years old, born January 1942)
Company Director - Appointed 01 January 2000, Resigned 07 February 2006
|
Resigned
|
|
Russell Edey - Director (British, 82 years old, born August 1942)
Merchant Banker - Appointed 06 November 1996, Resigned 01 August 2006
|
Resigned
|
|
Reginald Gott - Director (British, 67 years old, born July 1957)
Company Director - Appointed 08 April 2002, Resigned 01 July 2008
|
Resigned
|
|
Richard Gough - Director (British, 48 years old, born November 1976)
Accountant - Appointed 07 March 2024
|
Active
|
|
Paul Heiden - Director (British, 67 years old, born February 1957)
Company Director - Appointed 02 January 2003, Resigned 02 July 2008
|
Resigned
|
|
Michael Hodgkinson - Director (British, 80 years old, born April 1944)
Company Director - Appointed 01 April 2000, Resigned 01 July 2008
|
Resigned
|
|
Steven Jones - Director (British, 71 years old, born March 1953)
Director - Appointed 02 April 1998, Resigned 01 April 2004
|
Resigned
|
|
Geoffrey Martin - Director (British, 57 years old, born October 1967)
Company Director - Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
Charles Matthews - Director (British, 71 years old, born December 1953)
Company Director - Appointed 11 September 2003, Resigned 01 July 2008
|
Resigned
|
|
Geoffrey Morgan - Director (British, 50 years old, born October 1974)
Accountant - Appointed 21 June 2018, Resigned 07 March 2024
|
Resigned
|
|
Robert Murray - Director (British, 78 years old, born August 1946)
Company Director
|
Resigned
|
|
Keith Orrell-Jones - Director (British, 87 years old, born July 1937)
Company Director - Appointed 29 July 1999, Resigned 01 September 2004
|
Resigned
|
|
Gordon Page - Director (British, 81 years old, born November 1943)
Company Director - Appointed 01 August 2004, Resigned 01 July 2008
|
Resigned
|
|
Michael Payne - Director (British, 44 years old, born July 1980)
Group Treasurer - Appointed 07 March 2024
|
Active
|
|
David Pearl - Director (British, 76 years old, born October 1948)
Company Director - Appointed 27 September 2005, Resigned 01 July 2008
|
Resigned
|
|
Simon Peckham - Director (British, 62 years old, born August 1962)
Company Director - Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
Matthew Richards - Director (British, 49 years old, born January 1975)
Director - Appointed 21 June 2018, Resigned 07 March 2024
|
Resigned
|
|
John Rodewig - Director (American, 91 years old, born October 1933)
Company Director - Appointed 20 April 1993, Resigned 13 November 2003
|
Resigned
|
|
Arthur Walsh - Director (British, 98 years old, born August 1926)
Company Chairman
|
Resigned
|
|
Jeffrey Whalley - Director (British, 82 years old, born November 1942)
Company Director
|
Resigned
|