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Christopher Barnes - Director (British, 72 years old, born July 1952)
Product Director - Appointed 19 December 1996, Resigned 10 January 2002
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Resigned
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Leslie Blackbourn - Director (British, 79 years old, born September 1945)
Company Director
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Resigned
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Caroline Brown - Director (British, 56 years old, born August 1968)
Commercial Director - Appointed 18 May 2009, Resigned 15 June 2017
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Resigned
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Jane Burke - Director (British, 63 years old, born April 1961)
Director - Appointed 18 May 2009, Resigned 01 November 2017
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Resigned
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Jane Burke - Director (British, 63 years old, born April 1961)
Personnel Director - Appointed 19 December 1996, Resigned 29 May 2008
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Resigned
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Richard Calvert - Director (British, 57 years old, born September 1967)
Ceo - Appointed 18 April 2017, Resigned 29 May 2020
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Resigned
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Ruth Connor - Director (British, 56 years old, born January 1968)
Managing Director - Appointed 02 August 2010, Resigned 07 October 2011
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Resigned
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Hugh Crichton-Miller - Director (British, 85 years old, born August 1939)
Director - Appointed 20 May 1994, Resigned 11 July 1996
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Resigned
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Carol Dockrell - Director (British, 65 years old, born April 1959)
Company Secretary
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Company Director - Appointed 29 May 2008, Resigned 01 October 2018
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Resigned
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Paul Freeman - Director (British, 71 years old, born September 1953)
Accountant - Appointed 18 May 2009, Resigned 01 June 2015
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Resigned
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Brian Hawe - Director (British, 72 years old, born April 1952)
Product Director - Appointed 19 December 1996, Resigned 31 January 2005
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Resigned
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Robert Hinsliff - Director (British, 84 years old, born August 1940)
Chief Accountant - Appointed 19 December 1996, Resigned 25 February 2005
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Resigned
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Alan MacLean - Director (British, 62 years old, born July 1962)
Commercial Director - Appointed 29 May 2008, Resigned 27 October 2008
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Resigned
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Melvyn Morley - Director (British, 75 years old, born November 1949)
Product Director - Appointed 19 December 1996, Resigned 13 April 2012
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Resigned
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David Newbold - Director (British, 75 years old, born October 1949)
Finance Director - Appointed 19 December 1996, Resigned 13 April 2012
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Resigned
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Terence North - Director (British, 88 years old, born July 1936)
Director - Appointed 11 July 1996, Resigned 18 December 1996
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Resigned
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Graham Rogers - Director (British, 61 years old, born September 1963)
Company Director - Appointed 18 May 2009
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Active
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David Slatcher - Director (British, 78 years old, born April 1946)
Director
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Resigned
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Paul Smith - Director (British, 49 years old, born October 1975)
Accountant - Appointed 01 October 2018, Resigned 17 July 2020
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Resigned
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Gary Speakman - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 13 April 2012, Resigned 31 December 2018
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Resigned
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Francis Thomas - Director (British, 89 years old, born March 1935)
Chartered Accountant
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Resigned
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Denis Wormwell - Director (British, 63 years old, born August 1961)
Chief Executive Officer - Appointed 03 September 2007, Resigned 13 October 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 May 2007, Resigned 22 May 2020
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Resigned
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