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Richard Allen - Director
(British, 75 years old, born July 1949)
Managing Director Acal Electro - Appointed 08 May 2000, Resigned 05 November 2004
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Resigned
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Eric Barton - Director
(British, 79 years old, born April 1945)
Non Executive Director - Appointed 01 September 2002, Resigned 26 July 2013
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Resigned
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Celia Baxter - Director
(British, 66 years old, born January 1958)
Company Director - Appointed 01 June 2023
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Active
|
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Alan Brooker - Director
(British, 93 years old, born August 1931)
Company Director - Appointed 25 September 1996, Resigned 18 July 2002
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Resigned
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Richard Brooman - Director
(British, 69 years old, born April 1955)
Independent Non Executive Director - Appointed 01 January 2013, Resigned 25 July 2019
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Resigned
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David Channing Williams - Director
(British, 77 years old, born November 1947)
Director - Appointed 01 September 1999, Resigned 30 April 2004
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Resigned
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Malcolm Cooper - Director
(British, 64 years old, born October 1960)
Chartered Accountant - Appointed 21 August 2008, Resigned 02 February 2010
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Resigned
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Derek Crook - Director
(British, 82 years old, born April 1942)
Engineer - Appointed 04 June 1999, Resigned 04 February 2000
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Resigned
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John Curry - Director
(British, 86 years old, born June 1938)
Company Director
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Resigned
|
|
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Geoffrey Deith - Director
(British, 89 years old, born January 1935)
Company Director - Appointed 06 October 1994, Resigned 27 May 1995
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Resigned
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Malcolm Diamond - Director
(British, 76 years old, born September 1948)
Director Of Companies - Appointed 01 November 2015, Resigned 01 November 2022
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Resigned
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Ian Fraser - Director
(British, 69 years old, born May 1955)
Company Director - Appointed 01 January 2010, Resigned 31 December 2012
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Resigned
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Simon Gibbins - Director
(British, 58 years old, born July 1966)
Chartered Accountant - Appointed 20 July 2010
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Active
|
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Tracey Graham - Director
(British, 59 years old, born July 1965)
Director Of Companies - Appointed 01 November 2015
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Active
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Nicholas Jefferies - Director
(British, 58 years old, born January 1966)
Company Director - Appointed 05 January 2009
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Active
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Rosalind Kainyah - Director
(United Kingdom, 66 years old, born January 1958)
Director - Appointed 01 January 2022
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Active
|
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Derek Kingsbury - Director
(British, 98 years old, born July 1926)
Company Director
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Resigned
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Anthony Laughton - Director
(British, 81 years old, born February 1943)
Company Director
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Resigned
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Henrietta Marsh - Director
(British, 65 years old, born June 1959)
Company Director - Appointed 01 May 2013, Resigned 25 July 2019
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Resigned
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Richard Moon - Director
(British, 74 years old, born November 1950)
Company Director - Appointed 01 September 2004, Resigned 31 March 2017
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Resigned
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John Pomeroy - Director
(British)
Chartered Accountant
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Resigned
|
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Bruce Powell - Director
(British, 75 years old, born April 1949)
Chartered Accountant
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Resigned
|
|
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Peter Quinn - Director
(British, 93 years old, born December 1931)
Company Director
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Resigned
|
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Nicholas Salmon - Director
(British, 72 years old, born June 1952)
Company Director - Appointed 01 March 2015, Resigned 30 June 2015
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Resigned
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Stephen Sydes - Director
(British, 63 years old, born December 1961)
Company Director - Appointed 05 September 2008, Resigned 05 June 2009
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Resigned
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Bruce Thompson - Director
(British, 69 years old, born April 1955)
Director - Appointed 26 February 2018
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Active
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