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Richard Ames - Director (British, 82 years old, born August 1942)
Accountant
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Resigned
|
|
Timothy Beswick - Director (British, 67 years old, born January 1957)
Accountant - Appointed 04 June 2001, Resigned 30 January 2002
|
Resigned
|
|
Michael Broadhead - Director (British, 79 years old, born April 1945)
Deputy Managing Director
|
Resigned
|
|
Findlay Caldwell - Director (British, 73 years old, born December 1951)
Director - Appointed 30 January 2002, Resigned 31 December 2004
|
Resigned
|
|
Paul Cassidy - Director (British, 78 years old, born July 1946)
Company Director
|
Resigned
|
|
Christian Daumann - Director (German, 47 years old, born March 1977)
Director - Appointed 30 December 2008, Resigned 26 February 2009
|
Resigned
|
|
Phillip Dawson - Director (British, 76 years old, born February 1948)
Director - Appointed 30 March 1992, Resigned 31 December 2000
|
Resigned
|
|
Janice Deakin - Director (British, 57 years old, born March 1967)
Insurance Company Official - Appointed 18 May 2006, Resigned 30 December 2008
|
Resigned
|
|
William Duffy - Director (British, 66 years old, born September 1958)
Company Director - Appointed 24 March 2003, Resigned 16 December 2005
|
Resigned
|
|
Philip Easter - Director (British, 71 years old, born August 1953)
Insurance Company Official - Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
Graeme Fowler - Director (British, 67 years old, born July 1957)
Chartered Accountant - Appointed 06 November 1995, Resigned 24 August 1998
|
Resigned
|
|
Peter Fox - Director (British, 61 years old, born December 1963)
M D(Automotive Glazing) - Appointed 05 January 2009
|
Active
|
|
Ian Harris - Director (British, 62 years old, born April 1962)
Insurance Company Official - Appointed 11 April 2006, Resigned 18 May 2006
|
Resigned
|
|
Alison Hewitt - Director (British, 61 years old, born August 1963)
Insurance Company Official - Appointed 11 April 2006, Resigned 30 December 2008
|
Resigned
|
|
Ralph Hinchliffe - Director (British, 93 years old, born January 1931)
Public Co Chairman
|
Resigned
|
|
John Hodgson - Director (British, 64 years old, born May 1960)
Chartered Accountant - Appointed 30 June 2005, Resigned 16 December 2005
|
Resigned
|
|
Brian Holmes - Director (British, 92 years old, born July 1932)
Motor Trader
|
Resigned
|
|
Mark Hughes - Director (British, 69 years old, born May 1955)
Company Director - Appointed 16 December 2005, Resigned 02 October 2006
|
Resigned
|
|
Simon MacHell - Director (British, 61 years old, born December 1963)
Insurance Company Official - Appointed 30 June 2005, Resigned 18 May 2006
|
Resigned
|
|
Terence Martin - Director (British, 75 years old, born November 1949)
Chartered Accountant - Appointed 05 October 1993, Resigned 24 August 1998
|
Resigned
|
|
Graeme Potts - Director (British, 67 years old, born October 1957)
Group Managing Director - Appointed 04 June 2001, Resigned 31 January 2002
|
Resigned
|
|
Simon Russell - Director (British, 63 years old, born May 1961)
Accountant
|
Resigned
|
|
Patrick Snowball - Director (British, 74 years old, born June 1950)
Insurance Company Official - Appointed 30 June 2005, Resigned 11 April 2006
|
Resigned
|
|
Richard Spicker - Director (British, 69 years old, born August 1955)
Insurance Company Official - Appointed 19 September 2008, Resigned 30 December 2008
|
Resigned
|
|
David Todd - Director (British, 66 years old, born April 1958)
Insurance Company Official - Appointed 18 May 2006, Resigned 29 August 2008
|
Resigned
|
|
David Usher - Director (British, 75 years old, born March 1949)
Company Director
|
Resigned
|
|
John Usher - Director (British, 67 years old, born June 1957)
Company Director
|
Resigned
|
|
William Webber - Director (British, 77 years old, born January 1947)
Company Director
|
Resigned
|
|
Duncan Wilkes - Director (British, 66 years old, born April 1958)
Director - Appointed 30 September 2004, Resigned 06 October 2005
|
Resigned
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005, Resigned 30 December 2008
|
Resigned
|
|
Imco Secretary Limited - Secretary
Appointed 14 April 2009, Resigned 23 February 2011
|
Resigned
|