|
|
Melvyn Bailey - Director
(British, 80 years old, born June 1944)
Director
|
Resigned
|
|
|
David Bessant - Director
(British, 53 years old, born May 1971)
Director - Appointed 07 February 2008
|
Active
|
|
|
Peter Best - Director
(British, 71 years old, born February 1953)
Director
|
Resigned
|
|
|
Nicholas Brayshaw - Director
(British, 69 years old, born June 1955)
Director - Appointed 02 June 1997, Resigned 08 September 2003
|
Resigned
|
|
|
David Cardwell - Director
(British, 63 years old, born July 1961)
Metal Components Business Grou - Appointed 21 April 2005, Resigned 12 July 2006
|
Resigned
|
|
|
Olivier Chapelle - Director
(Belgian, 60 years old, born August 1964)
Director - Appointed 21 April 2005, Resigned 05 January 2009
|
Resigned
|
|
|
Richard Cotton - Director
(British, 63 years old, born January 1961)
Group Finance Director - Appointed 21 April 2005, Resigned 31 October 2008
|
Resigned
|
|
|
Michael Fairbrother - Director
(British, 72 years old, born October 1952)
Accountant - Appointed 21 December 1999, Resigned 17 December 2001
|
Resigned
|
|
|
Andrew Fitchford - Director
(British, 59 years old, born January 1965)
Company Director - Appointed 31 July 2006, Resigned 13 July 2007
|
Resigned
|
|
|
Ian Fox - Director
(British, 80 years old, born February 1944)
Director - Appointed 09 December 1993, Resigned 21 December 1999
|
Resigned
|
|
|
Ian Fox - Director
(British, 80 years old, born February 1944)
Director
|
Resigned
|
|
|
William Hall - Director
(British, 83 years old, born July 1941)
Managing Director - Appointed 09 December 1993, Resigned 29 August 1997
|
Resigned
|
|
|
Neil Hannah - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 01 April 1996, Resigned 30 September 1997
|
Resigned
|
|
|
Neil Hannah - Director
(British, 69 years old, born April 1955)
Company Director - Appointed 31 December 1992, Resigned 09 December 1993
|
Resigned
|
|
|
John Hudson - Director
(British, 79 years old, born March 1945)
Director - Appointed 01 April 1994, Resigned 02 January 1997
|
Resigned
|
|
|
John Hudson - Director
(British, 79 years old, born March 1945)
Director
|
Resigned
|
|
|
Carolyn Humpherson - Director
(British, 77 years old, born December 1947)
Chartered Secretary
|
Resigned
|
|
|
Carolyn Humpherson - Director
(British, 77 years old, born December 1947)
Chartered Secretary - Appointed 17 December 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Jonathan Jowett - Director
(British, 62 years old, born November 1962)
Solicitor - Appointed 01 April 2005
|
Active
|
|
|
Kulbir Kandhola - Director
(British, 62 years old, born October 1962)
It Director - Appointed 13 July 2007
|
Active
|
|
|
David Manson - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 17 December 2001, Resigned 31 July 2006
|
Resigned
|
|
|
Donald Poyner - Director
(British, 91 years old, born December 1933)
Director
|
Resigned
|
|
|
Edward Price - Director
(British, 75 years old, born May 1949)
Director
|
Resigned
|
|
|
David Sleath - Director
(British, 63 years old, born March 1961)
Director - Appointed 04 January 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Alan Tidy - Director
(British, 66 years old, born September 1958)
Human Resources Director - Appointed 17 December 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Jurgen Von-Heyden - Director
(German, 77 years old, born May 1947)
Ceo - Appointed 31 October 2008
|
Active
|
|
|
David Wadeley - Director
(British, 82 years old, born February 1942)
Director
|
Resigned
|
|
|
Kevin Wilson - Director
(British, 77 years old, born April 1947)
Director - Appointed 09 December 1993, Resigned 25 July 1997
|
Resigned
|
|
|
Bernard York - Director
(British, 79 years old, born February 1945)
Director
|
Resigned
|
