|
Eamon Allen - Director (Irish, 70 years old, born October 1954)
Director - Appointed 31 March 2000, Resigned 18 November 2003
|
Resigned
|
|
Claire Bailey - Director (British, 56 years old, born August 1968)
Director - Appointed 27 January 2012, Resigned 31 March 2013
|
Resigned
|
|
David Boast - Director (British, 78 years old, born January 1946)
Group Management
|
Resigned
|
|
Richard Boskett - Director (British, 81 years old, born June 1943)
Financial Director
|
Resigned
|
|
Christopher Browning - Director (British, 59 years old, born June 1965)
Finance Director - Appointed 01 January 2006
|
Active
|
|
Paul Cook - Director (British, 75 years old, born March 1949)
Managing Director
|
Resigned
|
|
Robin Greenslade - Director (British, 78 years old, born July 1946)
Group Management
|
Resigned
|
|
Nigel Hutchinson - Director (British, 56 years old, born November 1968)
Director - Appointed 27 January 2012, Resigned 31 December 2012
|
Resigned
|
|
Andrew Large - Director (British, 70 years old, born July 1954)
Manufacturing Director - Appointed 11 November 1997, Resigned 27 January 2012
|
Resigned
|
|
Vivian McGuire - Director (Irish, 66 years old, born January 1958)
Director - Appointed 13 April 2000, Resigned 18 November 2003
|
Resigned
|
|
John Middleton - Director (South Africian, 68 years old, born February 1956)
Director - Appointed 27 January 2012, Resigned 30 June 2014
|
Resigned
|
|
Cormac O Tigheanaigh - Director (Irish, 56 years old, born October 1968)
Director - Appointed 31 March 2000, Resigned 13 April 2000
|
Resigned
|
|
Claes Simonson - Director (Swedish, 83 years old, born June 1941)
Group Management
|
Resigned
|
|
Allan Talbot-Cooper - Director (British, 56 years old, born November 1968)
Director - Appointed 27 January 2012
|
Active
|
|
Nigel Thompson - Director (British, 79 years old, born March 1945)
Sales Director
|
Resigned
|
|
Neil Vann - Director (British, 53 years old, born July 1971)
Director - Appointed 01 July 2014
|
Active
|
|
David Walsh - Director (British, 54 years old, born December 1970)
Company Director - Appointed 01 April 2010, Resigned 27 January 2012
|
Resigned
|