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Ryan Bennett - Director (British, 49 years old, born July 1975)
Finance Director - Appointed 24 October 2011, Resigned 22 August 2015
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Resigned
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|
Matthew Bingham - Director (British, 44 years old, born August 1980)
Company Director - Appointed 24 September 2020
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Active
|
|
Peter Clarke - Director (British, 75 years old, born January 1949)
Director
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Resigned
|
|
Tom Clarke - Director (British, 105 years old, born June 1919)
Director
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Resigned
|
|
William Davies - Director (British, 80 years old, born July 1944)
Director
|
Resigned
|
|
James Evans - Director (British, 53 years old, born September 1971)
Company Director - Appointed 24 September 2020, Resigned 16 November 2022
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Resigned
|
|
David Fatkin - Director (British, 67 years old, born January 1957)
Finance Director - Appointed 30 April 2001, Resigned 21 December 2001
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Resigned
|
|
Timothy Fish - Director (British, 49 years old, born June 1975)
Company Director - Appointed 18 April 2017
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Active
|
|
Jonathan Frederick - Director (American, 41 years old, born July 1983)
Company Director - Appointed 18 January 2024
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Active
|
|
Matthew Gowar - Director (British, 53 years old, born January 1971)
Director - Appointed 11 July 2011
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Active
|
|
Laurence Grey - Director (British, 88 years old, born April 1936)
Director - Appointed 22 May 1992, Resigned 05 May 1999
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Resigned
|
|
Digby Gunson - Director (British, 77 years old, born November 1947)
Director
|
Resigned
|
|
Mark Hammersley - Director (British, 77 years old, born July 1947)
Director - Appointed 09 October 2000, Resigned 10 December 2001
|
Resigned
|
|
Christopher Harding - Director (British, 68 years old, born January 1956)
Director - Appointed 24 October 2011, Resigned 18 January 2019
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Resigned
|
|
Mark Held - Director (British, 65 years old, born July 1959)
Director - Appointed 17 December 2001, Resigned 31 March 2004
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Resigned
|
|
Ruth Henderson - Director (British, 76 years old, born August 1948)
Chief Executive Windsmoor Grou - Appointed 08 August 2001, Resigned 04 December 2002
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Resigned
|
|
Tim Jasper - Director (British, 65 years old, born June 1959)
Director - Appointed 01 March 2016, Resigned 31 December 2018
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Resigned
|
|
Karen Jewell - Director (British, 55 years old, born April 1969)
Company Director - Appointed 24 September 2020
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Active
|
|
David Joyce - Director (British, 64 years old, born May 1960)
Director - Appointed 31 May 2001, Resigned 31 December 2003
|
Resigned
|
|
John King - Director (British, 62 years old, born June 1962)
Managing Director - Appointed 27 November 2001, Resigned 15 March 2002
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Resigned
|
|
Richard Leedham - Director (British, 55 years old, born May 1969)
Chief Executive Officer - Appointed 17 May 2024
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Active
|
|
Peter Lucas - Director (British, 72 years old, born December 1952)
Company Director - Appointed 05 May 1999, Resigned 22 November 2000
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Resigned
|
|
Robert Maynard - Director (British, 50 years old, born July 1974)
Finance Director - Appointed 13 June 2022
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Active
|
|
Neil McAdie - Director (British, 61 years old, born January 1963)
Director - Appointed 20 August 2015, Resigned 15 September 2020
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Resigned
|
|
Barry McKenzie - Director (British, 82 years old, born May 1942)
Director
|
Resigned
|
|
Roger Morrison - Director (British, 77 years old, born August 1947)
Director
|
Resigned
|
|
Giles Polito - Director (British, 53 years old, born July 1971)
Director - Appointed 20 August 2015, Resigned 02 October 2020
|
Resigned
|
|
Geoffrey Shaffer - Director (British, 75 years old, born January 1949)
Director
|
Resigned
|
|
Owen Smith - Director (British, 73 years old, born November 1951)
Sales Controller Director
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Resigned
|
|
Andrew Styan - Director (British, 51 years old, born December 1973)
Finance Director - Appointed 20 August 2015, Resigned 01 July 2022
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Resigned
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