|
Paul Allen - Director (Irish, 60 years old, born May 1964)
Executive Director - Appointed 10 January 2003, Resigned 31 December 2012
|
Resigned
|
|
Patricia Alsop - Director (British, 68 years old, born April 1956)
Solicitor - Appointed 06 October 1997, Resigned 25 March 2003
|
Resigned
|
|
Joanne Bennett - Director (British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
|
Resigned
|
|
Paul Bryan - Director (British, 74 years old, born April 1950)
Company Secretary - Appointed 25 March 2003, Resigned 31 December 2004
|
Resigned
|
|
Gordon Cairns - Director (British, 91 years old, born August 1933)
Non Executive Director
|
Resigned
|
|
Daphne Cash - Director (British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
|
Resigned
|
|
Allan Chadwick - Director (British, 85 years old, born August 1939)
Accountant - Appointed 06 October 1997, Resigned 01 August 1998
|
Resigned
|
|
Tim Davies - Director (British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015
|
Active
|
|
Andrew Fabian - Director (British, 63 years old, born December 1961)
Accountant - Appointed 01 November 1998, Resigned 30 April 2000
|
Resigned
|
|
Russell Finch - Director (British, 58 years old, born February 1966)
Accountant - Appointed 30 April 2000, Resigned 30 April 2002
|
Resigned
|
|
Stuart Green - Director (British, 89 years old, born September 1935)
Finance Director
|
Resigned
|
|
Ian Johnson - Director (British, 64 years old, born May 1960)
Director - Appointed 23 February 2004, Resigned 31 January 2014
|
Resigned
|
|
Jonathan Kempster - Director (British, 61 years old, born January 1963)
Accountant - Appointed 01 August 1998, Resigned 01 November 1998
|
Resigned
|
|
Duncan Meek - Director (British, 83 years old, born April 1941)
Production Director
|
Resigned
|
|
Michael Moody - Director (British, 75 years old, born March 1949)
Sales & Marketing Director
|
Resigned
|
|
Sarah Morris - Director (British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
|
Resigned
|
|
Laurance Racke - Director (British, 80 years old, born March 1944)
Chairman
|
Resigned
|
|
Richard Racke - Director (British, 117 years old, born July 1907)
Company Director
|
Resigned
|
|
Bertha Racke - Director (British, 112 years old, born March 1912)
Company Director
|
Resigned
|
|
William Reid - Director (British, 87 years old, born November 1937)
Executive Chairman - Appointed 10 January 2003, Resigned 03 April 2003
|
Resigned
|
|
Stephen Roberts - Director (British, 71 years old, born January 1953)
Director - Appointed 27 March 2002, Resigned 26 November 2003
|
Resigned
|
|
Teresa Tideman - Director (British, 64 years old, born February 1960)
Company Director - Appointed 23 April 2013, Resigned 23 April 2015
|
Resigned
|