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Sarah Anderson - Director
(British, 45 years old, born February 1979)
Tax Director - Appointed 07 March 2024
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Active
|
|
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George Armitage - Director
(British, 83 years old, born September 1941)
Executive Director
|
Resigned
|
|
|
Neil Bamford - Director
(British, 66 years old, born May 1958)
Company Director - Appointed 03 September 1997, Resigned 01 July 2008
|
Resigned
|
|
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Garry Barnes - Director
(British, 54 years old, born August 1970)
Accountant - Appointed 01 July 2008, Resigned 07 March 2024
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Resigned
|
|
|
Graham Beswick - Director
(British, 81 years old, born June 1943)
Finance Director
|
Resigned
|
|
|
John Biles - Director
(British, 77 years old, born June 1947)
Finance Director - Appointed 01 June 1998, Resigned 17 June 2004
|
Resigned
|
|
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Jonathon Crawford - Director
(British, 51 years old, born April 1973)
Solicitor - Appointed 10 October 2016, Resigned 31 May 2023
|
Resigned
|
|
|
Warren Fernandez - Director
(British, 38 years old, born December 1986)
Company Director - Appointed 31 May 2023
|
Active
|
|
|
Richard Gough - Director
(British, 48 years old, born November 1976)
Accountant - Appointed 07 March 2024
|
Active
|
|
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Ian Leece - Director
(British, 70 years old, born July 1954)
Chairman - Appointed 10 April 1996, Resigned 31 October 1997
|
Resigned
|
|
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Geoffrey Martin - Director
(British, 57 years old, born October 1967)
Accountant - Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
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Geoffrey Morgan - Director
(British, 50 years old, born October 1974)
Accountant - Appointed 21 June 2018, Resigned 07 March 2024
|
Resigned
|
|
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James Newman - Director
(British, 74 years old, born February 1950)
Financial Director - Appointed 14 July 1997, Resigned 24 September 1997
|
Resigned
|
|
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Michael Payne - Director
(British, 44 years old, born July 1980)
Group Treasurer - Appointed 07 March 2024
|
Active
|
|
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Simon Peckham - Director
(British, 62 years old, born August 1962)
Company Director - Appointed 01 July 2008, Resigned 21 June 2018
|
Resigned
|
|
|
Michael Porter - Director
(British, 79 years old, born January 1945)
Chartered Accountant - Appointed 29 August 1997, Resigned 13 January 2005
|
Resigned
|
|
|
Matthew Richards - Director
(British, 49 years old, born January 1975)
Director - Appointed 21 June 2018, Resigned 07 March 2024
|
Resigned
|
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Antonio Ventrella - Director
(British,Italian, 71 years old, born December 1953)
Company Secretary - Appointed 12 December 2005, Resigned 30 September 2008
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Resigned
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