|
William Aitchison - Director (British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 03 July 2014
|
Resigned
|
|
Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
|
Resigned
|
|
John Bancroft - Director (British, 85 years old, born May 1939)
Company Director - Appointed 27 February 1995, Resigned 24 June 1996
|
Resigned
|
|
Robert Barr - Director (British, 80 years old, born February 1944)
Finance Director - Appointed 09 August 1993, Resigned 23 July 1997
|
Resigned
|
|
James Barr - Director (British, 75 years old, born December 1949)
Divisional Finance Dir
|
Resigned
|
|
David Beardsmore - Director (British, 84 years old, born May 1940)
Chief Executive - Appointed 21 November 1997, Resigned 01 January 2001
|
Resigned
|
|
Geoffrey Bell - Director (British, 74 years old, born May 1950)
Director - Appointed 21 November 1997, Resigned 03 February 1999
|
Resigned
|
|
James Bicker - Director (British, 74 years old, born October 1950)
Director - Appointed 18 August 1997, Resigned 31 October 2000
|
Resigned
|
|
James Birnie - Director (British, 85 years old, born July 1939)
Director
|
Resigned
|
|
James Cawdron - Director (British, 73 years old, born January 1951)
Chartered Secretary - Appointed 27 February 1995, Resigned 07 July 1997
|
Resigned
|
|
Philip Cleaver - Director (British, 76 years old, born September 1948)
Director - Appointed 02 January 1997, Resigned 23 April 2004
|
Resigned
|
|
Peter Coats - Director (British, 81 years old, born August 1943)
Finance Director - Appointed 21 November 1997, Resigned 06 September 2001
|
Resigned
|
|
Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
|
Resigned
|
|
Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
|
Active
|
|
Andreas Fegbeutel - Director (British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 07 November 2013
|
Resigned
|
|
Eric Forbes - Director (British, 78 years old, born October 1946)
Director
|
Resigned
|
|
Garry Forster - Director (British, 68 years old, born November 1956)
Chartered Secretary - Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
Robert Fullerton - Director (British, 72 years old, born December 1952)
Quantity Surveyor
|
Resigned
|
|
Robert Glibbery - Director (British, 79 years old, born February 1945)
Divisional Managing Director
|
Resigned
|
|
Daniel Greenspan - Director (British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
David Hurcomb - Director (British, 60 years old, born January 1964)
Company Director - Appointed 18 October 1995, Resigned 30 November 2004
|
Resigned
|
|
James Leask - Director (British, 76 years old, born May 1948)
Managing Director
|
Resigned
|
|
James Leask - Director (British, 76 years old, born May 1948)
Accountant
|
Resigned
|
|
Gavin Morris - Director (British, 71 years old, born September 1953)
Company Director - Appointed 18 November 1997, Resigned 21 November 1997
|
Resigned
|
|
Gregory Mutch - Director (British, 67 years old, born January 1957)
Company Secretary - Appointed 03 July 2014, Resigned 30 September 2015
|
Resigned
|
|
Peter Parkin - Director (British, 78 years old, born May 1946)
Company Director - Appointed 27 February 1995, Resigned 10 April 1995
|
Resigned
|
|
Neil Patterson - Director (British, 66 years old, born October 1958)
Director - Appointed 01 July 1995, Resigned 01 April 2008
|
Resigned
|
|
Michael Peasland - Director (British, 72 years old, born February 1952)
Managing Director - Appointed 05 April 2004, Resigned 31 December 2005
|
Resigned
|