|
Anthony Armstrong - Director (British, 78 years old, born January 1946)
Director - Appointed 07 July 1997, Resigned 07 March 2011
|
Resigned
|
|
Jean Blake - Director (British, 110 years old, born November 1914)
Housewife
|
Resigned
|
|
Clifford Blake - Director (British, 80 years old, born April 1944)
Engineer
|
Resigned
|
|
Douglas Brookes - Director (British, 76 years old, born January 1948)
Director - Appointed 07 July 1997, Resigned 07 March 2011
|
Resigned
|
|
Mark Chaplin - Director (British, 68 years old, born September 1956)
Director - Appointed 07 July 1997, Resigned 27 January 1998
|
Resigned
|
|
Michael Conway - Director (British, 80 years old, born March 1944)
Accountant
|
Resigned
|
|
David Dunbar - Director (American, 63 years old, born October 1961)
President/Ceo - Appointed 28 March 2014
|
Active
|
|
Roger Fix - Director (American, 71 years old, born November 1953)
President - Ceo - Appointed 07 March 2011, Resigned 28 March 2014
|
Resigned
|
|
Michael Lloyd - Director (British, 66 years old, born August 1958)
Operations Dircetor - Appointed 02 April 2001, Resigned 02 September 2005
|
Resigned
|
|
Stephen Loughton - Director (British, 72 years old, born September 1952)
Company Director - Appointed 15 March 2011, Resigned 04 February 2013
|
Resigned
|
|
Leonard Paolillo - Director (American, 65 years old, born January 1959)
President - Standex Engineering Technologies Group - Appointed 07 March 2011
|
Active
|
|
Paul Pearce - Director (British, 71 years old, born December 1953)
Company Director - Appointed 01 October 2008, Resigned 07 March 2011
|
Resigned
|
|
Christopher Powell - Director (British, 61 years old, born September 1963)
Operations Director - Appointed 07 August 2006, Resigned 15 October 2007
|
Resigned
|
|
Christopher Pygall - Director (British, 65 years old, born June 1959)
Managing Director - Appointed 14 April 2009, Resigned 07 May 2010
|
Resigned
|
|
Martyn Roberts - Director (British, 57 years old, born March 1967)
Company Director - Appointed 01 October 2008, Resigned 07 March 2011
|
Resigned
|
|
Deborah Rosen - Director (American, 69 years old, born May 1955)
Chief Legal Officer - Appointed 07 March 2011, Resigned 15 April 2016
|
Resigned
|
|
Malcolm Shaw - Director (British, 68 years old, born March 1956)
Company Director - Appointed 19 October 1998, Resigned 07 March 2011
|
Resigned
|
|
Amy Stephenson - Director (British, 115 years old, born May 1909)
Housewife
|
Resigned
|
|
John Tweedlie - Director (British, 64 years old, born June 1960)
Managing Director - Appointed 30 August 2007, Resigned 02 December 2008
|
Resigned
|
|
Peter White - Director (British, 62 years old, born January 1962)
Company Director - Appointed 01 October 2008, Resigned 07 March 2011
|
Resigned
|
|
Halco Secretaries Limited - Secretary
Appointed 07 March 2011, Resigned 30 November 2022
|
Resigned
|
|
Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
|
Active
|