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Leslie Allen - Director (British, 88 years old, born March 1936)
Company Director
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Resigned
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Helen Ball - Director (British, 58 years old, born October 1966)
Finance Director - Appointed 17 April 2002, Resigned 09 November 2007
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Resigned
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Andrew Carroll - Director (British, 59 years old, born May 1965)
Managing Director - Appointed 05 September 2011, Resigned 08 November 2011
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Resigned
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Robert Crispe - Director (British, 93 years old, born October 1931)
Company Director
|
Resigned
|
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James Cunningham - Director (British, 60 years old, born October 1964)
Chief Operating Officer - Appointed 29 November 1999, Resigned 31 March 2002
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Resigned
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Giles Elliott - Director (British, 56 years old, born August 1968)
Finance Director - Appointed 09 November 2000, Resigned 16 November 2001
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Resigned
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Andrew Harwood - Director (British, 61 years old, born August 1963)
Chief Financial Officer - Appointed 18 October 2013, Resigned 06 October 2021
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Resigned
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Mark Hays - Director (British, 54 years old, born October 1970)
Finance Director - Appointed 08 November 2007, Resigned 25 February 2011
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Resigned
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Paul Jarvis - Director (British, 77 years old, born August 1947)
Managing Director - Appointed 16 November 2001, Resigned 31 July 2006
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Resigned
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Trevor Jenkins - Director (British, 65 years old, born August 1959)
Cfo - Appointed 04 March 2011, Resigned 14 October 2013
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Resigned
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Trevor Jenkins - Director (British, 65 years old, born August 1959)
Cfo - Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
|
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Alastair MacLeod - Director (British, 58 years old, born July 1966)
Chief Executive Officer - Appointed 26 June 2008, Resigned 09 June 2011
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Resigned
|
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Reginald Montclare - Director (British, 97 years old, born March 1927)
Company Director
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Resigned
|
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Malcolm Oliphant - Director (British, 79 years old, born November 1945)
Director - Appointed 18 September 1995, Resigned 30 September 2000
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Resigned
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Michael Poole - Director (British, 86 years old, born August 1938)
Company Director
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Resigned
|
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Gregory Smith - Director (British, 63 years old, born August 1961)
Chartered Accountant - Appointed 18 September 1995, Resigned 17 November 1999
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Resigned
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Benjamin Smith - Director (British, 44 years old, born August 1980)
Accountant - Appointed 06 October 2021
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Active
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Martin Stewart - Director (British, 61 years old, born October 1963)
Consultant - Appointed 01 December 2011, Resigned 30 January 2015
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Resigned
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Daniel Templeman - Director (British, 57 years old, born February 1967)
Cfo - Appointed 06 September 2006, Resigned 26 June 2008
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Resigned
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