|
Catherine Acton-Brazier - Director (British, 54 years old, born February 1970)
Company Director - Appointed 04 November 2019, Resigned 31 December 2020
|
Resigned
|
|
Mark Adamson - Director (British, 62 years old, born March 1962)
Chartered Accountant - Appointed 11 August 1997, Resigned 30 November 1997
|
Resigned
|
|
Mark Adamson - Director (British, 62 years old, born March 1962)
Chartered Accountant - Appointed 01 January 1998, Resigned 14 December 2005
|
Resigned
|
|
Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
|
Resigned
|
|
Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 14 December 2005, Resigned 31 May 2019
|
Resigned
|
|
Michael Carter - Director (British, 56 years old, born November 1968)
Corporate Affairs Director - Appointed 01 February 1995, Resigned 14 December 2005
|
Resigned
|
|
Frank Carter - Director (British, 86 years old, born May 1938)
Managing Director
|
Resigned
|
|
Norman Cooke - Director (British, 77 years old, born January 1947)
Engineering Director
|
Resigned
|
|
Anthony Cox - Director (British, 71 years old, born January 1953)
Company Director - Appointed 06 June 2006, Resigned 21 June 2007
|
Resigned
|
|
Matthew Davies - Director (British, 51 years old, born August 1973)
Managing Director - Appointed 28 December 2016, Resigned 03 February 2020
|
Resigned
|
|
Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
|
Active
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
|
Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
|
Active
|
|
Michelle Hargreaves - Director (British, 61 years old, born July 1963)
Company Director - Appointed 31 December 2020, Resigned 01 April 2022
|
Resigned
|
|
Paul Hill - Director (British, 76 years old, born July 1948)
Director - Appointed 01 April 1997, Resigned 01 January 1998
|
Resigned
|
|
Matthew Kitchin - Director (British, 45 years old, born November 1979)
Company Director - Appointed 01 March 2022
|
Active
|
|
Paul Lynch - Director (British, 62 years old, born August 1962)
Company Director - Appointed 18 November 2008, Resigned 18 April 2017
|
Resigned
|
|
Philip Medlicott - Director (British, 62 years old, born June 1962)
Company Director - Appointed 03 February 2020, Resigned 01 March 2022
|
Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
|
Resigned
|
|
Charles Mullen - Director (British, 72 years old, born April 1952)
Director - Appointed 01 April 1997, Resigned 01 January 1998
|
Resigned
|
|
John Myers - Director (British, 83 years old, born August 1941)
Finance Director
|
Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
|
Resigned
|
|
George Peach - Director (British, 86 years old, born July 1938)
Commercial Director
|
Resigned
|
|
Stephen Sanderson - Director (British, 72 years old, born April 1952)
Commercial Director - Appointed 01 September 1997, Resigned 31 December 2000
|
Resigned
|
|
Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
|
Resigned
|
|
Janine Summers - Director (British, 53 years old, born July 1971)
Company Director - Appointed 01 April 2022, Resigned 03 July 2023
|
Resigned
|
|
Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 18 April 2017, Resigned 30 June 2020
|
Resigned
|
|
Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 31 March 2009, Resigned 28 December 2016
|
Resigned
|
|
Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 14 December 2005, Resigned 26 April 2013
|
Resigned
|