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Nicholas Brayshaw - Director (British, 69 years old, born June 1955)
Director - Appointed 26 January 1996, Resigned 01 May 1997
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Resigned
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David Challinor - Director (British, 62 years old, born June 1962)
Finance Director - Appointed 12 January 2012, Resigned 30 September 2015
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Resigned
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Daniel Cohen - Director (British, 76 years old, born July 1948)
Company Director - Appointed 29 December 1994, Resigned 27 November 1995
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Resigned
|
|
Alan Dykins - Director (British, 65 years old, born January 1959)
Director - Appointed 01 February 1997, Resigned 31 January 1998
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Resigned
|
|
Stephen Gardiner - Director (British, 64 years old, born August 1960)
Chief Executive - Appointed 17 January 2005, Resigned 30 September 2006
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Resigned
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James Grant - Director (British, 67 years old, born January 1957)
Director
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Resigned
|
|
Neil Hall - Director (British, 66 years old, born December 1958)
Managing Director - Appointed 13 April 2007, Resigned 31 October 2008
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Resigned
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Timothy Halpin - Director (British, 43 years old, born December 1981)
Finance Director - Appointed 15 April 2020
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Active
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Peter Hares - Director (British, 70 years old, born May 1954)
Accountant & Director
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Resigned
|
|
Simon Hollidge - Director (British, 59 years old, born November 1965)
Director - Appointed 30 October 2006, Resigned 29 February 2008
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Resigned
|
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Richard Houghton - Director (Irish, 66 years old, born October 1958)
Company Director - Appointed 13 January 1997, Resigned 05 March 1999
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Resigned
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Richard Johnson - Director (British, 62 years old, born July 1962)
Company Director - Appointed 01 February 1997, Resigned 01 July 1998
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Resigned
|
|
Michael Jones - Director (British, 76 years old, born July 1948)
Managing Director
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Resigned
|
|
Mark Kelly - Director (British, 64 years old, born February 1960)
Director - Appointed 01 March 1996, Resigned 30 December 1997
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Resigned
|
|
Brian Kemp - Director (British, 81 years old, born October 1943)
Director - Appointed 29 December 1994, Resigned 26 January 1996
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Resigned
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|
Brian Kennedy - Director (British, 64 years old, born April 1960)
Company Director - Appointed 05 March 1999, Resigned 07 October 2002
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Resigned
|
|
Adrian Kirk - Director (British, 63 years old, born December 1961)
Finance Director - Appointed 12 January 2012, Resigned 24 January 2012
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Resigned
|
|
Ian Kirkham - Director (British, 74 years old, born March 1950)
Director - Appointed 23 October 2003, Resigned 31 October 2007
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Resigned
|
|
Stuart Lees - Director (British, 68 years old, born April 1956)
Director - Appointed 25 April 2005, Resigned 01 February 2010
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Resigned
|
|
Roger Moore - Director (British, 82 years old, born January 1942)
Director
|
Resigned
|
|
Mark Moran - Director (British, 64 years old, born April 1960)
Director - Appointed 25 September 1995, Resigned 26 September 1997
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Resigned
|
|
Andrew Moss - Director (British, 59 years old, born March 1965)
Chartered Accountant - Appointed 01 October 1997, Resigned 11 September 1998
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Resigned
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|
Nicholas Moss - Director (British, 66 years old, born January 1958)
Director - Appointed 01 July 1994, Resigned 01 February 1997
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Resigned
|
|
Stephen Osborne - Director (British, 67 years old, born September 1957)
Chartered Accountant - Appointed 01 July 1998, Resigned 31 July 2002
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Resigned
|
|
Michael Price - Director (British, 62 years old, born February 1962)
Director - Appointed 30 October 2008, Resigned 15 June 2010
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Resigned
|
|
Andrew Seddon - Director (British, 65 years old, born September 1959)
Finance Director - Appointed 01 March 1996, Resigned 05 March 1999
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Resigned
|
|
Alan Sheldon - Director (British, 70 years old, born November 1954)
Director - Appointed 01 March 1998, Resigned 10 June 1998
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Resigned
|
|
Julian Slade - Director (British, 58 years old, born August 1966)
Managing Director - Appointed 26 November 2012, Resigned 10 February 2021
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Resigned
|
|
Bryan Stock - Director (British, 74 years old, born July 1950)
Director - Appointed 10 May 2002, Resigned 31 October 2007
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Resigned
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