|
David Adam - Director (British, 76 years old, born April 1948)
Director - Appointed 01 August 1999, Resigned 08 January 2004
|
Resigned
|
|
Antonino Allenza - Director (British, 69 years old, born March 1955)
Company Director - Appointed 30 September 2002, Resigned 14 November 2005
|
Resigned
|
|
Catherine Baxandall - Director (British, 66 years old, born June 1958)
Company Secretary - Appointed 16 June 2003, Resigned 19 June 2008
|
Resigned
|
|
Rick Brown - Director (British, 77 years old, born June 1947)
Director - Appointed 29 October 1999, Resigned 23 January 2003
|
Resigned
|
|
Stephen Brown - Director (British, 75 years old, born January 1949)
Director - Appointed 20 March 2007, Resigned 17 May 2011
|
Resigned
|
|
Derek Cadwallader - Director (British, 81 years old, born January 1943)
Company Director
|
Resigned
|
|
Andrew Clark - Director (English, 63 years old, born September 1961)
Managing Director - Appointed 29 October 1999, Resigned 23 January 2003
|
Resigned
|
|
John Clarke - Director (British, 72 years old, born January 1952)
Company Director
|
Resigned
|
|
Peter Clarke - Director (British, 75 years old, born January 1949)
Company Director - Appointed 20 March 2007
|
Active
|
|
James Coley - Director (British, 64 years old, born August 1960)
Solicitor - Appointed 29 October 1999, Resigned 10 March 2000
|
Resigned
|
|
James Conway - Director (British, 60 years old, born April 1964)
Sales Director - Appointed 19 March 2008, Resigned 17 May 2011
|
Resigned
|
|
William Davies - Director (British, 80 years old, born July 1944)
Company Director
|
Resigned
|
|
John Edwards - Director (British, 77 years old, born July 1947)
Director - Appointed 29 October 1999, Resigned 23 January 2003
|
Resigned
|
|
Jeffrey Fitzpatrick - Director (British, 69 years old, born October 1955)
Managing Director - Appointed 29 October 1999, Resigned 28 October 2000
|
Resigned
|
|
Stephen Freeman - Director (British, 68 years old, born April 1956)
Director - Appointed 19 June 2009, Resigned 23 May 2011
|
Resigned
|
|
Stephen Gill - Director (British, 73 years old, born June 1951)
Director - Appointed 30 April 1999, Resigned 01 December 2003
|
Resigned
|
|
James Harrower - Director (British, 73 years old, born May 1951)
Director - Appointed 27 February 2007, Resigned 15 May 2009
|
Resigned
|
|
Joanne Iddon - Director (British, 55 years old, born August 1969)
Accountant - Appointed 22 September 2003, Resigned 28 April 2006
|
Resigned
|
|
Richard Logan - Director (British, 66 years old, born May 1958)
Director - Appointed 27 February 2007, Resigned 17 May 2011
|
Resigned
|
|
Peter Marchant - Director (British, 71 years old, born July 1953)
Group Operations Director - Appointed 14 March 2001, Resigned 01 December 2003
|
Resigned
|
|
Stephen Martin - Director (British, 75 years old, born April 1949)
Director - Appointed 30 April 1999, Resigned 16 June 2003
|
Resigned
|
|
Barry McKenzie - Director (British, 82 years old, born May 1942)
Chartered Accountant
|
Resigned
|
|
Paul McKoen - Director (British, 63 years old, born June 1961)
Director - Appointed 02 March 2007, Resigned 17 May 2011
|
Resigned
|
|
Neal Mernock - Director (British, 70 years old, born February 1954)
Company Director - Appointed 14 November 2005, Resigned 17 May 2011
|
Resigned
|
|
Kenneth Mullen - Director (Scottish, 66 years old, born December 1958)
Company Secretary - Appointed 31 July 2000, Resigned 28 February 2003
|
Resigned
|
|
Christopher Roberts - Director (British, 63 years old, born June 1961)
Accountant - Appointed 20 March 2007
|
Active
|
|
Michelle Scott - Director (British, 65 years old, born March 1959)
Company Director - Appointed 30 September 2002, Resigned 14 November 2005
|
Resigned
|
|
William Simpson - Director (British, 76 years old, born March 1948)
Company Director
|
Resigned
|