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Charles Brown - Director
(British, 50 years old, born May 1974)
Managing Director Government & 14forty - Appointed 12 February 2018
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Active
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Chris Chidley - Director
(British, 43 years old, born December 1981)
Company Director - Appointed 31 May 2020
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Active
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Peter Cinelli - Director
(Australian, 58 years old, born January 1966)
Sales Director - Appointed 01 February 2019, Resigned 31 May 2020
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Resigned
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Ian Cranna - Director
(British, 56 years old, born May 1968)
Marketing - Appointed 06 January 2020, Resigned 01 April 2022
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Resigned
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Jonathan Davies - Director
(British, 46 years old, born January 1978)
Director - Appointed 01 October 2018
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Active
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Roger Downing - Director
(British, 64 years old, born May 1960)
Company Director - Appointed 01 December 2011, Resigned 30 April 2018
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Resigned
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Kate Dunham - Director
(British, 54 years old, born May 1970)
Chartered Accountant - Appointed 01 February 2019, Resigned 31 January 2020
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Resigned
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Jonathan Edis-Bates - Director
(British, 74 years old, born August 1950)
Company Secretary/Solicitor - Appointed 16 August 1992, Resigned 06 November 1995
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Resigned
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Morag Freathy - Director
(British, 56 years old, born March 1968)
Managing Director - Appointed 01 May 2019
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Active
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Paul Galvin - Director
(British, 57 years old, born September 1967)
Finance Director - Appointed 31 December 2010, Resigned 30 December 2017
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Resigned
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Paul Harrison - Director
(British, 78 years old, born October 1946)
Company Director - Appointed 01 August 1992, Resigned 23 March 1994
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Resigned
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Alison Henriksen - Director
(British, 57 years old, born October 1967)
Cfo - Appointed 01 October 2017, Resigned 01 February 2019
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Resigned
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Fiona Humphreys - Director
(British, 48 years old, born November 1976)
Uk&I Cio - Appointed 01 March 2018, Resigned 01 February 2019
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Resigned
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Arthur Kirby - Director
(British, 100 years old, born May 1924)
Company Director
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Resigned
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Jodi Lea - Director
(British, 42 years old, born April 1982)
General Counsel - Appointed 03 September 2018
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Active
|
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Peter Maguire - Director
(British, 53 years old, born October 1971)
Director Of Property & Insuran - Appointed 18 September 2007, Resigned 01 December 2011
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Resigned
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Donald Main - Director
(British, 89 years old, born January 1935)
Company Director - Appointed 19 January 1994, Resigned 31 December 1994
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Resigned
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Timothy Mason - Director
(British, 66 years old, born March 1958)
Company Secretary - Appointed 09 March 2006, Resigned 24 December 2008
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Resigned
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John Mills - Director
(British, 60 years old, born January 1964)
Chartered Secretary - Appointed 30 January 1995, Resigned 14 May 1996
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Resigned
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Robin Mills - Director
(British, 57 years old, born April 1967)
Uk & Ireland Hr Director - Appointed 31 July 2021
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Active
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David Mortimer - Director
(British, 71 years old, born May 1953)
Finance Director - Appointed 23 December 2002, Resigned 31 May 2007
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Resigned
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Charles Nicol - Director
(British, 63 years old, born September 1961)
M.D. Levy Uk - Appointed 12 February 2018, Resigned 01 October 2018
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Resigned
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Michael Owen - Director
(British, 60 years old, born December 1964)
Solicitor - Appointed 30 April 2018, Resigned 03 September 2018
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Resigned
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Emma Pearson - Director
(British, 52 years old, born October 1972)
Managing Director - Appointed 08 September 2017, Resigned 01 May 2019
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Resigned
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Louise Pilkington - Director
(British, 54 years old, born July 1970)
Marketing - Appointed 12 February 2018, Resigned 01 February 2019
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Resigned
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George Proctor - Director
(British, 94 years old, born August 1930)
Group Commercial Director - Appointed 19 January 1994, Resigned 30 January 1995
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Resigned
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Thomas Russell - Director
(British, 97 years old, born August 1927)
Company Secretary
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Resigned
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Sarah Sergeant - Director
(British, 51 years old, born May 1973)
Accountant - Appointed 01 December 2019, Resigned 31 July 2021
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Resigned
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Gareth Sharpe - Director
(British, 44 years old, born May 1980)
Company Director - Appointed 02 November 2021
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Active
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