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Mark Alexander - Director
(British, 51 years old, born May 1973)
Accountant - Appointed 22 March 2019
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Active
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Tracy Bird - Director
(British, 60 years old, born December 1964)
Director & Secretary
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Resigned
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Terry Bird - Director
(British, 64 years old, born February 1960)
Director
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Resigned
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Christine Bower - Director
(British, 66 years old, born July 1958)
Design Director - Appointed 20 July 1999, Resigned 23 December 2013
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Resigned
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David Brook - Director
(British, 62 years old, born July 1962)
Accountant - Appointed 17 April 1998, Resigned 09 April 2014
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Resigned
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Cielo Cartwright - Director
(British, 61 years old, born January 1963)
Finance Director - Appointed 10 December 2014, Resigned 08 June 2015
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Resigned
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Philip Duff - Director
(British, 72 years old, born December 1952)
Director - Appointed 30 June 2015, Resigned 07 April 2016
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Resigned
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Alfred Evans - Director
(British, 83 years old, born May 1941)
Director - Appointed 11 June 1991, Resigned 31 December 1991
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Resigned
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Mark Hargreaves - Director
(British, 66 years old, born July 1958)
Consultant - Appointed 14 March 2016, Resigned 23 March 2017
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Resigned
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Oliver Hoare - Director
(British, 61 years old, born January 1963)
Company Director - Appointed 23 December 2013
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Active
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Elizabeth Hopper - Director
(British, 57 years old, born September 1967)
Commercial Director - Appointed 06 January 2014
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Active
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David Hutchinson - Director
(British, 81 years old, born April 1943)
Company Director - Appointed 11 June 1996, Resigned 04 April 2008
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Resigned
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Colin Jaggard - Director
(British, 74 years old, born August 1950)
Production - Appointed 06 June 1995, Resigned 04 May 1998
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Resigned
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Mukesh Kapadia - Director
(British, 74 years old, born July 1950)
Co Director - Appointed 27 March 2003, Resigned 23 December 2013
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Resigned
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Ajay Kapadia - Director
(British, 60 years old, born February 1964)
Co Director - Appointed 27 March 2003, Resigned 23 December 2013
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Resigned
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Richard Lawrence - Director
(British, 49 years old, born January 1975)
Company Director - Appointed 17 December 2008, Resigned 23 December 2013
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Resigned
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Neville Lawrence - Director
(British, 79 years old, born November 1945)
Company Director - Appointed 01 April 1999, Resigned 23 December 2013
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Resigned
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Neville Lawrence - Director
(British, 79 years old, born November 1945)
Director - Appointed 10 October 1994, Resigned 17 April 1998
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Resigned
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David Lloyd Hughes - Director
(British, 83 years old, born August 1941)
Company Secretary - Appointed 11 June 1991, Resigned 15 September 1992
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Resigned
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Michael Martin - Director
(British, 64 years old, born November 1960)
Director - Appointed 23 November 2021
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Active
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Terence Peet - Director
(British, 79 years old, born May 1945)
Director
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Resigned
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Nicholas Ridings - Director
(British, 62 years old, born January 1962)
Chartered Accountant - Appointed 08 June 2015, Resigned 25 August 2016
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Resigned
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Stuart Sharp - Director
(British, 46 years old, born March 1978)
Company Director - Appointed 07 April 2014, Resigned 10 December 2014
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Resigned
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Edward Wakefield - Director
(British, 51 years old, born March 1973)
Company Director - Appointed 23 December 2013, Resigned 24 March 2023
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Resigned
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Trevor Walker - Director
(British, 77 years old, born January 1947)
Director - Appointed 17 April 1998, Resigned 15 March 1999
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Resigned
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John Weaving - Director
(British, 65 years old, born July 1959)
Accountant - Appointed 10 August 2000, Resigned 16 October 2000
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Resigned
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Nigel Ziff - Director
(British, 60 years old, born April 1964)
Company Director - Appointed 15 September 1998, Resigned 23 December 2013
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Resigned
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