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Keith Buchanan - Director
(British, 70 years old, born January 1954)
Accountant - Appointed 30 September 1992, Resigned 11 December 2001
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Resigned
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Rosalind Campbell - Director
(British, 63 years old, born October 1961)
Chartered Accountant - Appointed 21 July 1999, Resigned 11 December 2001
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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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Mark Hughes - Director
(British, 64 years old, born July 1960)
Group Procurement Director - Appointed 08 August 2011, Resigned 05 April 2015
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Resigned
|
|
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John Jackson - Director
(British, 74 years old, born February 1950)
Company Director
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Resigned
|
|
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Timothy Kelly - Director
(British, 67 years old, born October 1957)
Chief Operating Officer - Appointed 08 August 2011, Resigned 25 November 2011
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Resigned
|
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Paul Leach - Director
(British, 67 years old, born August 1957)
Treasurer - Appointed 21 July 1999, Resigned 30 June 2011
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Resigned
|
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Barry Legg - Director
(British, 75 years old, born May 1949)
Company Director
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Resigned
|
|
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Duncan Leggett - Director
(British, 45 years old, born September 1979)
Director - Appointed 12 January 2015
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Active
|
|
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Raymond MacKie - Director
(British, 78 years old, born September 1946)
Char Acc - Appointed 09 June 1993, Resigned 12 April 1993
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Resigned
|
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Raymond MacKie - Director
(British, 78 years old, born September 1946)
Chartered Accountant - Appointed 09 June 1993, Resigned 07 May 1998
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Resigned
|
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Andrew McDonald - Director
(British, 50 years old, born January 1974)
General Counsel & Company Secretary - Appointed 15 November 2011, Resigned 23 May 2018
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Resigned
|
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Emmett McEvoy - Director
(Irish, 48 years old, born December 1976)
Director - Appointed 20 April 2012, Resigned 12 January 2015
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Resigned
|
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Kasey McPherson - Director
(New Zealander, 42 years old, born September 1982)
Director - Appointed 23 May 2018, Resigned 12 November 2018
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Resigned
|
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Barry Mehew - Director
(British, 56 years old, born January 1968)
Chartered Accountant - Appointed 19 February 1998, Resigned 14 September 1999
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Resigned
|
|
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Mark Moran - Director
(British, 64 years old, born April 1960)
Chief Financial Officer - Appointed 08 December 2011, Resigned 30 September 2013
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Resigned
|
|
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Alastair Murray - Director
(British, 64 years old, born December 1960)
Chief Financial Officer - Appointed 30 September 2013, Resigned 05 April 2015
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Resigned
|
|
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Alan Panter - Director
(British, 53 years old, born October 1971)
Chartered Accountant - Appointed 07 July 2006, Resigned 02 April 2008
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Resigned
|
|
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Andrew Peeler - Director
(British, 61 years old, born January 1963)
Finance Controller - Appointed 02 April 2008, Resigned 21 July 2011
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Resigned
|
|
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Simon Rose - Director
(British, 58 years old, born October 1966)
Solicitor - Appointed 12 November 2018
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Active
|
|
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James Smart - Director
(British, 64 years old, born March 1960)
Chief Financial Officer - Appointed 08 August 2011, Resigned 08 December 2011
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Resigned
|
|
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Antony Smith - Director
(British, 50 years old, born September 1974)
None - Appointed 21 July 2011, Resigned 20 April 2012
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Resigned
|
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Michael Teacher - Director
(British, 77 years old, born June 1947)
Company Director
|
Resigned
|
|
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Gwynfor Tyley - Director
(British, 56 years old, born July 1968)
Chartered Accountant - Appointed 14 September 1999, 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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Suzanne Wise - Director
(British, 62 years old, born January 1962)
Director Of Companies - Appointed 02 March 2009, Resigned 15 November 2011
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Resigned
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Terence Wood-Dow - Director
(British, 69 years old, born June 1955)
Corporate Development Mgmt - Appointed 19 February 1998, Resigned 07 May 1998
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Resigned
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