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David Aling - Director (British, 67 years old, born March 1957)
Company Director
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Resigned
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Kevin Blades - Director (British, 67 years old, born July 1957)
Accountant - Appointed 06 May 1994, Resigned 30 December 1996
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Resigned
|
|
Timothy Burgham - Director (British, 45 years old, born October 1979)
Finance Director - Appointed 01 October 2020
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Active
|
|
Sarah Caddy - Director (British, 48 years old, born June 1976)
Company Secretary - Appointed 28 June 2010, Resigned 28 February 2019
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Resigned
|
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William Cockroft - Director (British, 71 years old, born March 1953)
Managing Director - Appointed 30 April 1999, Resigned 20 November 2000
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Resigned
|
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Malcolm Fallen - Director (British, 65 years old, born October 1959)
Director - Appointed 16 March 1993, Resigned 17 March 1995
|
Resigned
|
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Anthony Goddard - Director (British, 68 years old, born June 1956)
Accountant - Appointed 30 April 1999, Resigned 31 October 2005
|
Resigned
|
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John Goddard - Director (British, 69 years old, born March 1955)
Director - Appointed 30 April 2001, Resigned 30 November 2002
|
Resigned
|
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Aidan Hughes - Director (British, 64 years old, born December 1960)
Director - Appointed 11 April 2002, Resigned 03 August 2004
|
Resigned
|
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Lisa Jarman - Director (British, 59 years old, born March 1965)
Accountant - Appointed 16 March 1993, Resigned 04 March 1965
|
Resigned
|
|
Andrew Lipinski - Director (British, 74 years old, born July 1950)
Finance Director - Appointed 21 August 2000, Resigned 11 April 2002
|
Resigned
|
|
Iain McLeod - Director (British, 78 years old, born November 1946)
Accountant - Appointed 17 March 1995, Resigned 30 December 1996
|
Resigned
|
|
Michael Mitchell - Director (British, 83 years old, born January 1941)
Director - Appointed 30 April 2001, Resigned 31 December 2002
|
Resigned
|
|
Denise Moran - Director (British, 62 years old, born November 1962)
Director - Appointed 30 April 2001, Resigned 16 October 2006
|
Resigned
|
|
David Murray - Director (British, 64 years old, born June 1960)
Managing Director - Appointed 31 December 2002, Resigned 31 December 2004
|
Resigned
|
|
Steven Rawlins - Director (United Kingdom, 62 years old, born September 1962)
Company Director - Appointed 28 February 2019, Resigned 01 October 2020
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Resigned
|
|
Jonathan Riddle - Director (British, 64 years old, born November 1960)
Tax Manager - Appointed 30 December 2006
|
Active
|
|
Karl Upchurch - Director (British, 78 years old, born September 1946)
Company Director
|
Resigned
|
|
John Wells - Director (British, 71 years old, born August 1953)
Managing Director - Appointed 30 April 2001, Resigned 30 December 2006
|
Resigned
|
|
Ian Willis - Director (British, 76 years old, born August 1948)
Company Director
|
Resigned
|
|
Martin Young - Director (British, 70 years old, born October 1954)
Company Secretary - Appointed 20 November 2000, Resigned 31 October 2009
|
Resigned
|
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B-R Secretariat Limited - Secretary
Appointed 30 December 1996, Resigned 30 April 1999
|
Resigned
|
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Berkeley Nominees Ltd - Director
Appointed 30 December 1996, Resigned 30 April 1999
|
Resigned
|
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Rexam Packaging Limited - Director
Appointed 30 December 1996, Resigned 30 April 1999
|
Resigned
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