|
Pola Brown - Director (British, 91 years old, born September 1933)
Director
|
Resigned
|
|
Susan Brown - Director (British, 67 years old, born May 1957)
Director
|
Resigned
|
|
Fiona Brown - Director (British, 61 years old, born March 1963)
Director
|
Resigned
|
|
Raymond Brown - Director (British, 95 years old, born September 1929)
Group President
|
Resigned
|
|
Stephen Clasby - Director (British, 59 years old, born July 1965)
Director - Appointed 23 February 2010, Resigned 16 August 2016
|
Resigned
|
|
Christopher Craufurd - Director (British, 70 years old, born March 1954)
Director - Appointed 23 February 2010, Resigned 26 February 2019
|
Resigned
|
|
Philip Crozier - Director (British, 49 years old, born January 1975)
Director - Appointed 28 February 2022
|
Active
|
|
John Currie - Director (British, 74 years old, born October 1950)
Director - Appointed 23 February 2010, Resigned 26 February 2019
|
Resigned
|
|
John Davis - Director (British, 87 years old, born August 1937)
Director - Appointed 01 January 1998, Resigned 31 October 2000
|
Resigned
|
|
Guy Hardacre - Director (British, 67 years old, born April 1957)
Engineer - Appointed 24 March 2011
|
Active
|
|
Stuart Harris - Director (British, 54 years old, born December 1970)
Director - Appointed 23 February 2010, Resigned 16 August 2016
|
Resigned
|
|
Barry Hubbard - Director (British, 75 years old, born October 1949)
Commercial Director - Appointed 01 April 2001, Resigned 23 February 2010
|
Resigned
|
|
Mark Isaac - Director (British, 54 years old, born December 1970)
Director - Appointed 23 February 2010
|
Active
|
|
Ronald Isaac - Director (British, 80 years old, born April 1944)
Managing Director
|
Resigned
|
|
Fergus McClure - Director (British, 72 years old, born September 1952)
Civil Engineer - Appointed 20 February 2006, Resigned 24 January 2011
|
Resigned
|
|
Kevin Valentine - Director (British, 51 years old, born December 1973)
Director - Appointed 28 February 2022
|
Active
|
|
Kelvin White - Director (English, 64 years old, born September 1960)
Director - Appointed 06 December 2006
|
Active
|
|
Andrew Woodward - Director (British, 56 years old, born November 1968)
Director - Appointed 23 February 2010, Resigned 21 January 2011
|
Resigned
|
|
Darren Wootton - Director (British, 57 years old, born February 1967)
None - Appointed 21 March 2012
|
Active
|