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Mark Adams - Director (British, 64 years old, born October 1960)
Director
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Resigned
|
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David Aston - Director (British, 88 years old, born November 1936)
Company Director - Appointed 01 April 1998, Resigned 17 August 2001
|
Resigned
|
|
David Aston - Director (British, 88 years old, born November 1936)
Company Director - Appointed 01 April 1998, Resigned 14 December 1998
|
Resigned
|
|
Stephen Aston - Director (British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
|
Resigned
|
|
John Auty - Director (British, 79 years old, born November 1945)
Director
|
Resigned
|
|
Helen Barrett-Hague - Director (British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021, Resigned 08 March 2024
|
Resigned
|
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George Bull - Director (British, 75 years old, born July 1949)
Chief Financial Officer - Appointed 17 August 2001, Resigned 08 April 2002
|
Resigned
|
|
Ronald Cotterill - Director (British, 84 years old, born October 1940)
Accountant - Appointed 04 February 1994, Resigned 30 August 1996
|
Resigned
|
|
Stephen Dickinson - Director (British, 67 years old, born October 1957)
Director
|
Resigned
|
|
William Ellis - Director (American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
|
Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
|
Resigned
|
|
Ivor Hodgetts - Director (British, 70 years old, born August 1954)
Director
|
Resigned
|
|
Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 04 February 2002, Resigned 20 October 2011
|
Resigned
|
|
Michael Jevers - Director (British, 76 years old, born March 1948)
Financial Director - Appointed 28 June 1995, Resigned 13 February 1998
|
Resigned
|
|
Michael Kayser - Director (British, 69 years old, born June 1955)
Company Director - Appointed 03 May 2002, Resigned 08 September 2002
|
Resigned
|
|
Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 17 August 2001, Resigned 31 March 2009
|
Resigned
|
|
Simon Martle - Director (British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
|
Resigned
|
|
Alistair McKinley - Director (British, 66 years old, born February 1958)
Finance Director - Appointed 01 June 1993, Resigned 04 February 1994
|
Resigned
|
|
Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
|
Resigned
|
|
Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
|
Resigned
|
|
Michael Quinn - Director (Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
|
Active
|
|
Robin Richmond - Director (British, 78 years old, born November 1946)
Chartered Accountant - Appointed 13 February 1998, Resigned 14 December 1998
|
Resigned
|
|
Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 06 December 2004, Resigned 23 March 2016
|
Resigned
|
|
Philip Smith - Director (British, 68 years old, born May 1956)
Director
|
Resigned
|
|
Michael Tilley - Director (British, 81 years old, born January 1943)
Director - Appointed 14 December 1998, Resigned 04 February 2002
|
Resigned
|
|
Roderick Welch - Director (British, 67 years old, born August 1957)
Financial Director - Appointed 04 February 1994, Resigned 01 November 1996
|
Resigned
|
|
Alan Yates - Director (British, 80 years old, born February 1944)
Director
|
Resigned
|