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Charles Bowen - Director (British, 83 years old, born December 1941)
Company Director
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Resigned
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Rosalind Campbell - Director (British, 63 years old, born October 1961)
Chartered Accountant - Appointed 06 August 1999, Resigned 29 December 1999
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Resigned
|
|
Nigel Clare - Director (British, 68 years old, born January 1956)
Company Director - Appointed 10 February 1994, Resigned 31 January 1995
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Resigned
|
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Cornelis De Bakker - Director (Dutch, 76 years old, born September 1948)
Company Director - Appointed 04 March 1994, Resigned 29 April 1999
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Resigned
|
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Nigel Gardener - Director (British, 75 years old, born July 1949)
Company Director - Appointed 10 February 1994, Resigned 09 January 1997
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Resigned
|
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Jim Hepburn - Director (Scottish, 64 years old, born June 1960)
Commercial Finance Director - Appointed 21 July 2011, Resigned 05 April 2015
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Resigned
|
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Christine Hines - Director (British, 70 years old, born February 1954)
Company Secretary - Appointed 02 December 2002, Resigned 31 March 2004
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Resigned
|
|
Barry Hunt - Director (British, 76 years old, born April 1948)
Company Director
|
Resigned
|
|
Sian Land - Director (British, 57 years old, born November 1967)
Financial Controller - Appointed 02 December 2002, Resigned 31 March 2004
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Resigned
|
|
Bernard Lapeyre - Director (French, 71 years old, born January 1953)
Managing Director - Appointed 20 October 1994, Resigned 15 June 1996
|
Resigned
|
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Paul Leach - Director (British, 67 years old, born August 1957)
Treasurer - Appointed 04 November 2003, Resigned 30 June 2011
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Resigned
|
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Paul Leach - Director (British, 67 years old, born August 1957)
Treasurer - Appointed 06 August 1999, Resigned 29 December 1999
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Resigned
|
|
Duncan Leggett - Director (British, 45 years old, born September 1979)
Director - Appointed 12 January 2015
|
Active
|
|
Keith Lillington - Director (British, 88 years old, born May 1936)
Company Director
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Resigned
|
|
Colim Lyons - Director (British, 84 years old, born June 1940)
Managing Director - Appointed 01 January 1995, Resigned 24 November 1997
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Resigned
|
|
Stephen MacKee - Director (British, 74 years old, born February 1950)
Director - Appointed 16 May 2000, Resigned 30 April 2002
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Resigned
|
|
Andrew McDonald - Director (British, 50 years old, born January 1974)
General Counsel & Company Secretary - Appointed 15 November 2011
|
Active
|
|
Emmett McEvoy - Director (Irish, 48 years old, born December 1976)
Director - Appointed 20 April 2012, Resigned 12 January 2015
|
Resigned
|
|
John Nichols - Director (British, 74 years old, born August 1950)
Director
|
Resigned
|
|
Anthony O'neill - Director (British, 71 years old, born July 1953)
Operations Director - Appointed 18 December 2001, Resigned 30 May 2003
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Resigned
|
|
Stephen Orchard - Director (British, 75 years old, born September 1949)
Company Director
|
Resigned
|
|
Andrew Peeler - Director (British, 61 years old, born January 1963)
Director Of Companies - Appointed 02 March 2009, Resigned 21 July 2011
|
Resigned
|
|
Alexander Ritchie - Director (British, 70 years old, born June 1954)
Company Director - Appointed 15 April 1993, Resigned 12 April 1993
|
Resigned
|
|
Andrew Rosen - Director (American, 56 years old, born July 1968)
Company Director - Appointed 06 August 1999, Resigned 10 February 2003
|
Resigned
|
|
Robert Schofield - Director (British, 72 years old, born February 1952)
Chief Executive Officer - Appointed 26 April 2002, Resigned 16 December 2002
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Resigned
|
|
Edward Simpson - Director (British, 88 years old, born May 1936)
Company Director
|
Resigned
|
|
Antony Smith - Director (British, 50 years old, born September 1974)
None - Appointed 21 July 2011, Resigned 20 April 2012
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Resigned
|
|
Harry Solomon - Director (British, 87 years old, born March 1937)
Company Director
|
Resigned
|
|
Paul Thomas - Director (British, 69 years old, born December 1955)
Finance Director - Appointed 13 June 2002, Resigned 31 August 2009
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Resigned
|
|
Gwynfor Tyley - Director (British, 56 years old, born July 1968)
Chartered Accountant - Appointed 04 November 2003, Resigned 22 September 2010
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Resigned
|
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Simon Wilbraham - Director (British, 55 years old, born July 1969)
Company Secretary - Appointed 05 April 2015
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Active
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