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Bernard Adams - Director (British, 92 years old, born June 1932)
Director
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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 03 July 2014
|
Resigned
|
|
Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
|
Resigned
|
|
David Beardsmore - Director (British, 84 years old, born May 1940)
Chief Executive - Appointed 15 September 1994, Resigned 01 January 2001
|
Resigned
|
|
Geoffrey Bell - Director (British, 74 years old, born May 1950)
Director - Appointed 18 July 1995, Resigned 03 February 1999
|
Resigned
|
|
Philip Cleaver - Director (British, 76 years old, born September 1948)
Director - Appointed 01 February 1999, Resigned 23 April 2004
|
Resigned
|
|
Peter Coats - Director (British, 81 years old, born August 1943)
Director-Finance - Appointed 08 June 1995, Resigned 06 September 2001
|
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 12 October 2012
|
Resigned
|
|
Gregory Mutch - Director (British, 67 years old, born January 1957)
Company Secretary - Appointed 03 July 2014, Resigned 30 September 2015
|
Resigned
|
|
Dennis O'grady - Director (British, 82 years old, born September 1942)
Director
|
Resigned
|
|
Michael Peasland - Director (British, 72 years old, born February 1952)
Managing Director - Appointed 05 April 2004, Resigned 31 December 2005
|
Resigned
|
|
Barry Perrin - Director (British, 61 years old, born July 1963)
Finance Director - Appointed 15 November 2004, Resigned 04 October 2010
|
Resigned
|
|
Roger Pillings - Director (British, 84 years old, born October 1940)
Director
|
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 31 December 2004, 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
|
|
John Wickerson - Director (British, 87 years old, born September 1937)
Solicitor - Appointed 10 June 1994, Resigned 04 April 2002
|
Resigned
|
|
Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
|