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Stuart Barr - Director (British, 94 years old, born November 1930)
Group Managing Director
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Resigned
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Nicholas Barr - Director (British, 68 years old, born June 1956)
Director - Appointed 24 June 1997, Resigned 18 July 1997
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Resigned
|
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Robert Barr - Director (British, 65 years old, born March 1959)
Managing Director - Appointed 01 December 1994, Resigned 01 March 1999
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Resigned
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John Barr - Director (British, 98 years old, born December 1926)
Chairman
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Resigned
|
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Richard Bell - Director (British, 73 years old, born February 1951)
Finance Director - Appointed 01 May 1997, Resigned 18 July 1997
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Resigned
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Richard Calvert - Director (British, 57 years old, born September 1967)
Ceo - Appointed 18 April 2017
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Active
|
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John Farmer - Director (British, 30 years old, born January 1994)
Chief Executive - Appointed 12 May 1994, Resigned 15 June 1995
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Company Director - Appointed 13 October 2016, Resigned 01 October 2018
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Resigned
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William King - Director (British, 81 years old, born January 1943)
Managing Director
|
Resigned
|
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Simon Mallaliieu - Director (British, 68 years old, born July 1956)
Director - Appointed 24 October 1994, Resigned 07 January 1995
|
Resigned
|
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Lock Martin - Director (British, 54 years old, born December 1970)
Director General Manager - Appointed 05 June 2001, Resigned 15 January 2002
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Resigned
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William Maxwell - Director (British, 76 years old, born May 1948)
Tours Director
|
Resigned
|
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Kenneth Meddes - Director (British, 76 years old, born December 1948)
Managing Director
|
Resigned
|
|
David Newbold - Director (British, 75 years old, born October 1949)
Company Director - Appointed 21 March 2005, Resigned 13 April 2012
|
Resigned
|
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Bernard Norman - Director (British, 83 years old, born July 1941)
Company Director - Appointed 15 August 1997, Resigned 21 March 2005
|
Resigned
|
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Joseph O'callaghan - Director (British, 61 years old, born July 1963)
Director - Appointed 06 February 2004, Resigned 21 March 2005
|
Resigned
|
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Gordon Sinclair - Director (British, 86 years old, born December 1938)
Director - Appointed 28 October 1997, Resigned 31 December 2003
|
Resigned
|
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Gordon Sinclair - Director (British, 86 years old, born December 1938)
Director
|
Resigned
|
|
David Slatcher - Director (British, 78 years old, born April 1946)
Company Director - Appointed 21 March 2005, Resigned 03 September 2007
|
Resigned
|
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Brian Small - Director (British, 68 years old, born October 1956)
Company Director - Appointed 19 July 1994, Resigned 01 December 1994
|
Resigned
|
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Paul Smith - Director (British, 49 years old, born October 1975)
Accountant - Appointed 01 October 2018
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Active
|
|
Gary Speakman - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 13 April 2012, Resigned 31 December 2018
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Resigned
|
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Paul Spetch - Director (British, 80 years old, born December 1944)
Financial Director
|
Resigned
|
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Stephen Turbill - Director (British, 51 years old, born April 1973)
Director General Manager - Appointed 31 May 2001, Resigned 31 October 2005
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Resigned
|
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Denis Wormwell - Director (British, 63 years old, born August 1961)
Chief Executive Officer - Appointed 03 September 2007, Resigned 13 October 2016
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Resigned
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Peter Worsnup - Director (British, 69 years old, born September 1955)
Chartered Accountant - Appointed 03 November 1997, Resigned 06 February 2004
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 May 2007, Resigned 22 May 2020
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Resigned
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