|
|
Bernard Adams - Director
(British, 92 years old, born June 1932)
Director
|
Resigned
|
|
|
Roger Adcock - Director
(British, 74 years old, born December 1950)
Director
|
Resigned
|
|
|
William Aitchison - Director
(British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 30 May 2014
|
Resigned
|
|
|
Eric Anstee - Director
(British, 73 years old, born January 1951)
Executive Director - Appointed 01 January 2002, Resigned 19 December 2003
|
Resigned
|
|
|
Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 February 2016, Resigned 28 March 2017
|
Resigned
|
|
|
Kenneth Baker - Director
(British, 83 years old, born September 1941)
Director
|
Resigned
|
|
|
David Beardsmore - Director
(British, 84 years old, born May 1940)
Chief Executive - Appointed 08 August 1994, Resigned 20 May 2002
|
Resigned
|
|
|
Geoffrey Bell - Director
(British, 74 years old, born May 1950)
Director - Appointed 17 April 1977, Resigned 03 February 1999
|
Resigned
|
|
|
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
|
Active
|
|
|
Emma Campbell - Director
(British, 44 years old, born April 1980)
Director - Appointed 11 November 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Simon Charlick - Director
(British, 71 years old, born January 1953)
Director
|
Resigned
|
|
|
Philip Cleaver - Director
(British, 76 years old, born September 1948)
Director - Appointed 27 November 1997, Resigned 23 April 2004
|
Resigned
|
|
|
Peter Coats - Director
(British, 81 years old, born August 1943)
Director Of Finance - Appointed 28 November 1994, Resigned 06 September 2001
|
Resigned
|
|
|
Stuart Curl - Director
(British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 February 2016, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Cutler - Director
(British, 56 years old, born December 1968)
Director - Appointed 11 March 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
|
Active
|
|
|
Andreas Fegbeutel - Director
(British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
|
Daniel Greenspan - Director
(British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
|
Leon Hill - Director
(British, 104 years old, born November 1920)
Building Contractor - Appointed 07 October 1993, Resigned 08 May 1996
|
Resigned
|
|
|
Peter Howell - Director
(British, 91 years old, born May 1933)
Director - Appointed 22 February 1996, Resigned 19 December 2003
|
Resigned
|
|
|
David Hurcomb - Director
(British, 60 years old, born January 1964)
Company Director - Appointed 01 July 1999, Resigned 30 November 2004
|
Resigned
|
|
|
Eric Lott - Director
(British, 97 years old, born May 1927)
Chartered Builder - Appointed 07 October 1993, Resigned 08 May 1996
|
Resigned
|
|
|
Michael Naseby - Director
(British, 88 years old, born November 1936)
Director - Appointed 27 May 1998, Resigned 19 December 2003
|
Resigned
|
|
|
Michael Peasland - Director
(British, 72 years old, born February 1952)
Managing Director - Appointed 05 April 2004, Resigned 07 June 2013
|
Resigned
|
|
|
Barry Perrin - Director
(British, 61 years old, born July 1963)
Finance Director - Appointed 15 November 2004, Resigned 07 June 2013
|
Resigned
|
|
|
Patrick Scannell - Director
(British, 73 years old, born December 1951)
Finance Director - Appointed 06 September 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Stephen Waite - Director
(British, 72 years old, born September 1952)
Director - Appointed 01 January 1997, Resigned 01 July 2013
|
Resigned
|
|
|
Robert Walker - Director
(British, 66 years old, born November 1958)
Director - Appointed 12 October 2012, Resigned 24 May 2013
|
Resigned
|
