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Neil Adnitt - Director (British, 71 years old, born October 1953)
Company Director
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Resigned
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Saeeda Amin - Director (British, 55 years old, born February 1969)
Accountant - Appointed 09 August 2011, Resigned 21 April 2015
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Resigned
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Ivor Atkinson - Director (British, 83 years old, born September 1941)
Director - Appointed 07 June 1994, Resigned 26 March 2001
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Resigned
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Stefan Barden - Director (British, 62 years old, born December 1962)
Company Director - Appointed 28 March 2007, Resigned 30 November 2010
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Resigned
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John Bennett - Director (British, 78 years old, born September 1946)
Accountant
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Resigned
|
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John Bladon - Director (British, 76 years old, born November 1948)
Company Director
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Resigned
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Ranjit Boparan - Director (British, 58 years old, born August 1966)
Director - Appointed 01 December 2011
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Active
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Stephen Brooker - Director (British, 65 years old, born February 1959)
Company Director - Appointed 28 March 2007, Resigned 17 May 2007
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Resigned
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Michael Christie - Director (British, 67 years old, born October 1957)
Finance Director - Appointed 30 June 2003, Resigned 22 October 2004
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Resigned
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Tolla Curle - Director (British, 48 years old, born April 1976)
Accountant - Appointed 09 October 2012, Resigned 26 September 2014
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Resigned
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Gareth Davies - Director (British, 60 years old, born February 1964)
Accountant - Appointed 24 August 2015, Resigned 31 August 2017
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Resigned
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Clare De Arostegui - Director (British, 48 years old, born August 1976)
Accountant - Appointed 14 July 2009, Resigned 20 May 2011
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Resigned
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John Dunsford - Director (British, 48 years old, born April 1976)
Accountant - Appointed 26 September 2014, Resigned 29 April 2016
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Resigned
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Nicholas Ellison - Director (British, 67 years old, born March 1957)
Director - Appointed 01 April 1996, Resigned 31 January 2006
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Resigned
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Lochlain Feeley - Director (Irish, 61 years old, born July 1963)
Managing Director - Appointed 01 August 2014, Resigned 31 July 2015
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Resigned
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Martyn Fletcher - Director (British, 57 years old, born April 1967)
Coo - Appointed 17 July 2017, Resigned 31 July 2018
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Resigned
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Matthew Gribbin - Director (British, 66 years old, born January 1958)
Director - Appointed 04 February 2000, Resigned 28 February 2006
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Resigned
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Linda Hall - Director (British, 68 years old, born May 1956)
Assistant Company Secretary - Appointed 22 July 2008, Resigned 03 March 2010
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Resigned
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Peter Hartshorn - Director (British, 57 years old, born June 1967)
Director - Appointed 01 May 2003, Resigned 20 February 2004
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Resigned
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Stephen Henderson - Director (British, 67 years old, born August 1957)
Group Chief Accountant - Appointed 31 January 2006, Resigned 04 August 2014
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Resigned
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Simon Herrick - Director (British, 61 years old, born June 1963)
Finance Director - Appointed 13 January 2010, Resigned 30 June 2011
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Resigned
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Graham Hunter - Director (British, 61 years old, born November 1963)
Managing Director - Appointed 20 May 2011, Resigned 31 December 2011
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Resigned
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Ronald Kers - Director (Dutch, 55 years old, born July 1969)
Group Ceo - Appointed 30 June 2018, Resigned 26 May 2023
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Resigned
|
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Kuldip Kular - Director (British, 64 years old, born October 1960)
Operations Director - Appointed 01 October 1999, Resigned 17 June 2013
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Resigned
|
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Stephen Leadbeater - Director (British, 63 years old, born June 1961)
Group Cfo - Appointed 20 June 2014, Resigned 18 July 2017
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Resigned
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Ronald Legg - Director (British, 78 years old, born March 1946)
Human Resorces Consultant - Appointed 01 March 2002, Resigned 30 June 2003
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Resigned
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Jonathan Lill - Director (British, 56 years old, born February 1968)
Finance Director - Appointed 28 March 2007, Resigned 22 July 2008
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Resigned
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David Morgan - Director (British, 48 years old, born July 1976)
Solicitor - Appointed 16 April 2012, Resigned 24 August 2015
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Resigned
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Ian Newton - Director (British, 62 years old, born August 1962)
Director - Appointed 01 January 2001, Resigned 31 August 2004
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Resigned
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Keith Packer - Director (British, 57 years old, born November 1967)
Managing Director - Appointed 01 November 2018, Resigned 12 April 2023
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Resigned
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Veepul Patel - Director (British, 52 years old, born September 1972)
Director - Appointed 22 May 2023
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Active
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Veepul Patel - Director (British, 52 years old, born September 1972)
Accountant - Appointed 10 December 2010, Resigned 01 August 2014
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Resigned
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Vivienne Perkins - Director (British, 68 years old, born February 1956)
Sales Director - Appointed 01 October 1999, Resigned 12 August 2002
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Resigned
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Richard Pike - Director (British, 55 years old, born September 1969)
Group Cfo - Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
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