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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 15 September 2000, Resigned 01 September 2003
|
Resigned
|
|
Robin Bencard - Director (British, 61 years old, born December 1963)
Investment Banker - Appointed 24 March 2000, Resigned 15 September 2000
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Resigned
|
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Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
|
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David Channing Williams - Director (British, 77 years old, born November 1947)
Company Director - Appointed 01 July 1995, Resigned 01 January 1997
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Resigned
|
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Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
|
|
Charles Coe - Director (Us Citizen, 76 years old, born April 1948)
Company Executive - Appointed 01 June 1992, Resigned 22 October 1993
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Resigned
|
|
Maria Dillon - Director (Irish, 52 years old, born March 1972)
Banker - Appointed 24 March 2000, Resigned 15 September 2000
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Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
|
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
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Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director - Appointed 01 January 1997, Resigned 02 January 1997
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Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 15 September 2000, Resigned 01 April 2002
|
Resigned
|
|
Alan Harper - Director (British, 68 years old, born September 1956)
Group Commercial Director - Appointed 02 January 1997, Resigned 24 March 2000
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Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Finance Director - Appointed 08 August 1994, Resigned 01 March 1995
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Ian Maxwell - Director (British, 77 years old, born February 1947)
Company Director - Appointed 22 October 1993, Resigned 01 July 1995
|
Resigned
|
|
Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 01 July 1995, Resigned 31 October 1998
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
|
David Newland - Director (British, 67 years old, born June 1957)
Financial Dir - Appointed 17 December 1996, Resigned 24 March 2000
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Michael Payne - Director (British, 71 years old, born May 1953)
Operations And Technical Direc - Appointed 22 October 1993, Resigned 05 July 1995
|
Resigned
|
|
Stephen Phillips - Director (British, 77 years old, born March 1947)
Marketing Director - Appointed 01 November 1993, Resigned 31 July 1997
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Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
|
|
John Smith - Director (British, 75 years old, born May 1949)
Company Director - Appointed 01 November 1998, Resigned 24 March 2000
|
Resigned
|
|
Dennis Strickland - Director (Us Citizen, 83 years old, born May 1941)
Company Executive
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Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2004, Resigned 31 July 2007
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Resigned
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