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John Banfield - Director (British, 77 years old, born June 1947)
Farmer
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Resigned
|
|
Roger Banfield - Director (British, 78 years old, born January 1946)
Electrical Contractor & Retailer
|
Resigned
|
|
Sonya Bassett - Director (British, 49 years old, born September 1975)
Director - Appointed 01 March 2020
|
Active
|
|
Kenneth Christopher - Director (British, 86 years old, born January 1938)
Retired
|
Resigned
|
|
Harry Duncan - Director (British, 76 years old, born June 1948)
Boatman
|
Resigned
|
|
John East - Director (British, 77 years old, born March 1947)
Lawyer - Appointed 08 April 2004, Resigned 11 September 2013
|
Resigned
|
|
Kevin George - Director (British, 68 years old, born November 1956)
Director - Appointed 01 September 2019
|
Active
|
|
Robert Goldsmith - Director (British, 59 years old, born October 1965)
Chief Executive - Appointed 16 May 2014, Resigned 24 November 2017
|
Resigned
|
|
Peter Hardaker - Director (British, 81 years old, born October 1943)
Retired - Appointed 11 September 2003, Resigned 14 October 2020
|
Resigned
|
|
Michael Hicks - Director (British, 90 years old, born October 1934)
Managing Director
|
Resigned
|
|
Sam Hicks - Director (British, 47 years old, born October 1977)
Director - Appointed 21 July 2017
|
Active
|
|
Stephen Hicks - Director (British, 70 years old, born December 1954)
Maritime Pilot - Appointed 05 September 2018
|
Active
|
|
Ian Howard - Director (British, 69 years old, born June 1955)
Director - Appointed 01 February 2019
|
Active
|
|
Mark Howarth - Director (British, 76 years old, born June 1948)
Managing Director - Appointed 18 April 2013, Resigned 27 July 2018
|
Resigned
|
|
Gerald Langdon - Director (British, 84 years old, born July 1940)
Farmer
|
Resigned
|
|
Simon Marquis - Director (British, 71 years old, born May 1953)
Director - Appointed 16 May 2014, Resigned 04 June 2017
|
Resigned
|
|
Jeffrey Marston - Director (British, 73 years old, born June 1951)
Chief Executive - Appointed 14 October 2004, Resigned 04 February 2014
|
Resigned
|
|
Andrew May - Director (British, 70 years old, born July 1954)
Flower Farmer
|
Resigned
|
|
Richard Nicholls - Director (British, 85 years old, born April 1939)
Boatman & Hotel Proprietor
|
Resigned
|
|
Judith Piper - Director (British, 50 years old, born June 1974)
Chief Financial Officer - Appointed 16 May 2019
|
Active
|
|
Gary Randall - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 30 August 2018
|
Active
|
|
Stuart Reid - Director (British, 45 years old, born September 1979)
Chief Financial Officer - Appointed 01 June 2015
|
Active
|
|
Diccon Rogers - Director (British, 48 years old, born October 1976)
Director - Appointed 17 October 2013, Resigned 24 September 2018
|
Resigned
|
|
Christopher Smale - Director (British, 68 years old, born January 1956)
Accountant - Appointed 05 February 1998, Resigned 05 January 2001
|
Resigned
|
|
Julia Walder - Director (British, 70 years old, born August 1954)
Farming Partner - Appointed 07 May 1998, Resigned 09 September 2015
|
Resigned
|
|
Andrew Walder - Director (British, 45 years old, born April 1979)
Director - Appointed 01 March 2024
|
Active
|
|
Terence Ward - Director (British, 68 years old, born July 1956)
Shop Proprietor
|
Resigned
|
|
Barneslie Ward - Director (British, 92 years old, born November 1932)
Farmer
|
Resigned
|
|
Hendrik Wiekens - Director (British, 72 years old, born January 1952)
Joint Managing Director Of Pendennis Shipyard - Appointed 05 September 2018, Resigned 31 August 2019
|
Resigned
|