|
Michael Abrahams - Director (British, 87 years old, born November 1937)
Company Director
|
Resigned
|
|
Martin Buckley - Director (British, 79 years old, born August 1945)
Chief Executive
|
Resigned
|
|
Timothy Burgham - Director (British, 45 years old, born October 1979)
Finance Director - Appointed 27 October 2020, Resigned 15 November 2022
|
Resigned
|
|
Sarah Caddy - Director (British, 48 years old, born June 1976)
Company Secretary - Appointed 27 July 2010, Resigned 28 February 2019
|
Resigned
|
|
Janet Cohen - Director (British, 84 years old, born July 1940)
Solicitor - Appointed 10 October 1994, Resigned 31 December 1997
|
Resigned
|
|
Michael Evans - Director (British, 70 years old, born August 1954)
President John Waddington Inc - Appointed 05 January 1996, Resigned 24 May 2000
|
Resigned
|
|
Geoff Gibson - Director (British, 74 years old, born February 1950)
Director
|
Resigned
|
|
Philip Hoggarth - Director (British, 46 years old, born February 1978)
Company Director - Appointed 15 November 2022, Resigned 28 December 2023
|
Resigned
|
|
John Hollowood - Director (British, 88 years old, born January 1936)
Non-Executive Director - Appointed 09 June 1999, Resigned 25 May 2000
|
Resigned
|
|
David Jones - Director (British, 74 years old, born September 1950)
Chief Executive - Appointed 04 February 2000, Resigned 22 May 2000
|
Resigned
|
|
Keith Maib - Director (American, 66 years old, born August 1958)
Company Director - Appointed 16 June 2023, Resigned 30 November 2023
|
Resigned
|
|
Michael Mitchell - Director (British, 83 years old, born January 1941)
Ch/Man Chorley Pickersgill Ltd - Appointed 05 January 1996, Resigned 31 December 2002
|
Resigned
|
|
John Orr - Director (British, 87 years old, born August 1937)
Company Director - Appointed 02 April 1997, Resigned 23 July 1999
|
Resigned
|
|
David Perry - Director (British, 87 years old, born December 1937)
Chairman
|
Resigned
|
|
Steven Rawlins - Director (United Kingdom, 62 years old, born September 1962)
Company Director - Appointed 28 February 2019, Resigned 27 October 2020
|
Resigned
|
|
Alan Reeve - Director (British, 87 years old, born July 1937)
Company Director - Appointed 10 October 1994, Resigned 31 July 1997
|
Resigned
|
|
Jonathan Riddle - Director (British, 64 years old, born November 1960)
Tax Manager - Appointed 11 July 2000, Resigned 15 November 2022
|
Resigned
|
|
David Sykes - Director (British, 90 years old, born June 1934)
Director
|
Resigned
|
|
Stuart Wallis - Director (British, 79 years old, born October 1945)
Director - Appointed 04 February 2000, Resigned 23 May 2000
|
Resigned
|
|
Victor Watson - Director (British, 96 years old, born September 1928)
Master Printer
|
Resigned
|
|
Claire Watt - Director (British, 50 years old, born December 1974)
Cfo - Appointed 15 November 2022, Resigned 15 June 2023
|
Resigned
|
|
Martin Young - Director (British, 70 years old, born October 1954)
Co Sec - Appointed 05 May 2000, Resigned 31 October 2009
|
Resigned
|