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Adedotun Adegoke - Director
(British, 51 years old, born June 1973)
Senior Buyer - Appointed 14 October 2016
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Active
|
|
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Michael Ashley - Director
(British, 60 years old, born December 1964)
Director - Appointed 31 December 2013, Resigned 14 October 2016
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Resigned
|
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Patrick Austen - Director
(British, 81 years old, born September 1943)
Chief Executive - Appointed 01 August 1992, Resigned 22 January 1993
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Resigned
|
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Robert Brown - Director
(British, 85 years old, born March 1939)
Solicitor - Appointed 07 June 1993, Resigned 08 March 1996
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Resigned
|
|
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Alastair Dick - Director
(British, 41 years old, born June 1983)
Director - Appointed 14 March 2019
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Active
|
|
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David Forsey - Director
(British, 58 years old, born June 1966)
Company Director - Appointed 22 August 2005, Resigned 14 October 2016
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Resigned
|
|
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David Jacobs - Director
(British, 80 years old, born March 1944)
Director - Appointed 10 March 1996, Resigned 05 March 1998
|
Resigned
|
|
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Alan Lovell - Director
(British, 71 years old, born November 1953)
Chartered Accountant - Appointed 19 September 1997, Resigned 30 September 2004
|
Resigned
|
|
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Carlo Marchetti - Director
(British, 73 years old, born April 1951)
Group Financial Director
|
Resigned
|
|
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Alasdair Marnoch - Director
(British, 61 years old, born March 1963)
Chartered Management Accou - Appointed 31 January 2003, Resigned 02 August 2004
|
Resigned
|
|
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Robert Mellors - Director
(British, 74 years old, born May 1950)
Chartered Accountant - Appointed 22 August 2005, Resigned 31 December 2013
|
Resigned
|
|
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Gordon Moodie - Director
(British, 71 years old, born December 1953)
Director - Appointed 10 March 1996, Resigned 21 August 1997
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Resigned
|
|
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Philip Parnell - Director
(British, 72 years old, born May 1952)
Company Director - Appointed 05 March 1998, Resigned 17 August 2004
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Resigned
|
|
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Christopher Ronnie - Director
(British, 62 years old, born March 1962)
Chief Operating Officer - Appointed 30 June 2004, Resigned 01 November 2006
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Resigned
|
|
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Rachel Stockton - Director
(British, 54 years old, born August 1970)
Head Of Customs And Vat - Appointed 14 October 2016, Resigned 14 March 2019
|
Resigned
|
|
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James Thom - Director
(British, 78 years old, born July 1946)
Treasurer - Appointed 01 September 1992, Resigned 08 March 1996
|
Resigned
|
|
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Stanley Williams - Director
(British, 79 years old, born July 1945)
Company Secretary & Solicitor - Appointed 01 September 1992, Resigned 08 June 1993
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Resigned
|
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James Wragg - Director
(British, 77 years old, born September 1947)
Managing Director - Appointed 10 March 1996, Resigned 29 November 1996
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Resigned
|
|
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Peter Wycherley - Director
(British, 89 years old, born May 1935)
Executive
|
Resigned
|
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Invensys Secretaries Limited - Secretary
Appointed 01 August 1992, Resigned 08 March 1996
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Resigned
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