|
|
John Berkshire - Director
(British, 80 years old, born March 1944)
Company Director
|
Resigned
|
|
|
Roger Bowker - Director
(British, 83 years old, born July 1941)
Chairman - Appointed 29 February 2000, Resigned 24 November 2000
|
Resigned
|
|
|
Colin Brown - Director
(British, 56 years old, born February 1968)
Accountant - Appointed 09 March 2007
|
Active
|
|
|
Keith Cochrane - Director
(British, 59 years old, born February 1965)
Finance Director - Appointed 20 April 1998, Resigned 01 August 2000
|
Resigned
|
|
|
Anthony Cox - Director
(British, 71 years old, born January 1953)
Company Director - Appointed 01 November 1998, Resigned 29 February 2000
|
Resigned
|
|
|
Brian Cox - Director
(British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
|
Resigned
|
|
|
Brian Cox - Director
(British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
|
Resigned
|
|
|
Brian Cox - Director
(British, 77 years old, born July 1947)
Director - Appointed 07 September 1993, Resigned 07 December 1998
|
Resigned
|
|
|
Andrew Dyer - Director
(British, 70 years old, born March 1954)
Manager - Appointed 23 July 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Ann Gloag - Director
(British, 82 years old, born December 1942)
Director - Appointed 15 September 1993, Resigned 20 April 1998
|
Resigned
|
|
|
Martin Griffiths - Director
(British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 09 March 2007
|
Resigned
|
|
|
Michael Head - Director
(British, 58 years old, born January 1966)
Finance Director - Appointed 15 June 1998, Resigned 04 December 1998
|
Resigned
|
|
|
Michael Kinski - Director
(British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
|
Resigned
|
|
|
Philip Medlicott - Director
(British, 62 years old, born June 1962)
Company Director - Appointed 01 February 2009, Resigned 11 May 2012
|
Resigned
|
|
|
Robert Moon - Director
(British, 91 years old, born August 1933)
Company Director
|
Resigned
|
|
|
Thomas Pickett - Director
(British, 69 years old, born June 1955)
Company Director
|
Resigned
|
|
|
Michael Reeve - Director
(English, 80 years old, born September 1944)
Finance Director - Appointed 01 March 1995, Resigned 21 August 1997
|
Resigned
|
|
|
Brian Souter - Director
(British, 70 years old, born May 1954)
Company Director - Appointed 15 September 1993, Resigned 20 April 1998
|
Resigned
|
|
|
Paul Southgate - Director
(British, 70 years old, born October 1954)
Managing Director - Appointed 31 March 2003, Resigned 01 January 2009
|
Resigned
|
|
|
Martin Stoggell - Director
(British, 72 years old, born August 1952)
Accountant - Appointed 04 December 1998, Resigned 22 November 2002
|
Resigned
|
|
|
Debra Topliff - Director
(British, 63 years old, born February 1961)
Company Director - Appointed 07 September 1993, Resigned 19 April 1999
|
Resigned
|
|
|
Christopher Tyler - Director
(British, 65 years old, born October 1959)
Accountant - Appointed 21 August 1997, Resigned 15 June 1998
|
Resigned
|
|
|
Leslie Warneford - Director
(British, 76 years old, born September 1948)
Managing Director - Appointed 22 November 2002
|
Active
|
|
|
Forbes Webb - Director
(British)
Finance Director - Appointed 07 September 1993, Resigned 15 August 1994
|
Resigned
|
|
|
Heath Williams - Director
(British, 58 years old, born December 1966)
Managing Director - Appointed 17 February 1999, Resigned 24 November 2000
|
Resigned
|
