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David Aston - Director
(British, 88 years old, born November 1936)
Company Director - Appointed 03 August 1998, Resigned 17 August 2001
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Resigned
|
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Stephen Aston - Director
(British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
|
|
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David Aston - Director
(British, 88 years old, born November 1936)
Company Director - Appointed 26 June 1998, Resigned 13 July 1998
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Resigned
|
|
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Helen Barrett-Hague - Director
(British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021, Resigned 08 March 2024
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Resigned
|
|
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George Bull - Director
(British, 75 years old, born July 1949)
Chief Financial Officer - Appointed 04 August 1998, Resigned 06 December 2001
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Resigned
|
|
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Robert Cleland - Director
(British, 77 years old, born February 1947)
Director - Appointed 17 May 1996, Resigned 26 January 1998
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Resigned
|
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John Constantine - Director
(British, 98 years old, born June 1926)
Chartered Accountant
|
Resigned
|
|
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Colin Cooke - Director
(British, 85 years old, born December 1939)
Director
|
Resigned
|
|
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Barry Dale - Director
(British, 86 years old, born July 1938)
Director - Appointed 06 October 1994, Resigned 26 January 1998
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Resigned
|
|
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Ian Dillamore - Director
(British, 86 years old, born November 1938)
Director - Appointed 26 January 1998, Resigned 22 March 2000
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Resigned
|
|
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William Ellis - Director
(American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
|
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John Foley - Director
(British, 69 years old, born December 1955)
Director
|
Resigned
|
|
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Duncan Hinks - Director
(British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
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Resigned
|
|
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Howard Jackson - Director
(British, 73 years old, born December 1951)
Lawyer - Appointed 25 February 2002, Resigned 20 October 2011
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Resigned
|
|
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Michael Kayser - Director
(British, 69 years old, born June 1955)
Company Director - Appointed 25 February 2002, Resigned 08 September 2002
|
Resigned
|
|
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Eric Lewis - Director
(British, 77 years old, born September 1947)
Chief Executive - Appointed 17 August 2001, Resigned 31 March 2009
|
Resigned
|
|
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David Livermore - Director
(British, 84 years old, born January 1940)
Director
|
Resigned
|
|
|
Graham Lockyer - Director
(British, 77 years old, born May 1947)
Company Director - Appointed 11 July 1994, Resigned 07 July 1997
|
Resigned
|
|
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Simon Martle - Director
(British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
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Resigned
|
|
|
David Mason - Director
(British, 69 years old, born February 1955)
Director
|
Resigned
|
|
|
Robert Mitchell - Director
(British, 71 years old, born April 1953)
Chartered Accountant - Appointed 08 July 1993, Resigned 26 January 1998
|
Resigned
|
|
|
Ian Molyneux - Director
(British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
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Resigned
|
|
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Michael Nicholas - Director
(British, 82 years old, born May 1942)
Financial Director - Appointed 26 January 1998, Resigned 31 December 1998
|
Resigned
|
|
|
Lisa Oxnard - Director
(British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
|
Resigned
|
|
|
Norman Price - Director
(British, 81 years old, born October 1943)
Director
|
Resigned
|
|
|
Michael Quinn - Director
(Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
|
Active
|
|
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Ralph Rees - Director
(British, 85 years old, born January 1939)
Chartered Accountant - Appointed 10 March 1994, Resigned 26 January 1998
|
Resigned
|
|
|
Robin Richmond - Director
(British, 78 years old, born November 1946)
Chartered Accountant - Appointed 17 May 1996, Resigned 22 January 1999
|
Resigned
|
|
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Michael Schurch - Director
(British, 67 years old, born September 1957)
Director - Appointed 06 December 2004, Resigned 23 March 2016
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Resigned
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