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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 05 March 1998, Resigned 17 August 2001
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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 Offer - Appointed 04 July 2001, Resigned 06 December 2001
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Resigned
|
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Brian Darley - Director
(British, 76 years old, born August 1948)
Directors
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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
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Resigned
|
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Paul Farrow - Director
(British, 74 years old, born December 1950)
Managing Director
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Resigned
|
|
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Arthur Harrington - Director
(British, 85 years old, born February 1939)
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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Graham Hipkins - Director
(British, 71 years old, born April 1953)
Engineer
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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 Jevers - Director
(British, 76 years old, born March 1948)
Director - Appointed 31 October 1996, Resigned 05 March 1998
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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
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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
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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
|
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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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Patrick Nicklin - Director
(British, 82 years old, born April 1942)
Director
|
Resigned
|
|
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Lisa Oxnard - Director
(British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
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Resigned
|
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Donald Poole - Director
(British, 69 years old, born November 1955)
Director - Appointed 01 April 1997, Resigned 26 August 1999
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Resigned
|
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Michael Quinn - Director
(Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
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Active
|
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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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Michael Tilley - Director
(British, 81 years old, born January 1943)
Director - Appointed 26 August 1999, Resigned 06 December 2001
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Resigned
|
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Roderick Welch - Director
(British, 67 years old, born August 1957)
Chartered Accountant - Appointed 01 September 1991, Resigned 01 November 1996
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Resigned
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